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CLARKSON PLC

Company number 01190238

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 1997 169 £ ic 5589562/5083312 24/09/97 £ sr 2025000@.25=506250
06 Jul 1997 363a Return made up to 14/05/97; bulk list available separately
28 May 1997 AA Full accounts made up to 31 December 1996
15 Oct 1996 288c Director's particulars changed
27 Sep 1996 288 Director resigned
15 Aug 1996 363a Return made up to 14/06/96; bulk list available separately
01 Jul 1996 MEM/ARTS Memorandum and Articles of Association
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jun 1996 AA Full group accounts made up to 31 December 1995
28 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
03 Apr 1996 288 Director's particulars changed
07 Aug 1995 288 New director appointed
17 Jul 1995 363x Return made up to 14/06/95; bulk list available separately
26 Jun 1995 AA Full group accounts made up to 31 December 1994
05 Jun 1995 288 Director resigned
05 Jun 1995 288 Director resigned
02 Mar 1995 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Aug 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1994 AA Full group accounts made up to 31 December 1993
27 Jun 1994 363x Return made up to 14/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; no change of members
09 Jun 1994 MEM/ARTS Memorandum and Articles of Association