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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)
09 Jun 1994 MEM/ARTS Memorandum and Articles of Association
09 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1993 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
14 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1993 363s Return made up to 14/06/93; bulk list available separately
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 14/06/93; bulk list available separately
15 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 AA Full group accounts made up to 31 December 1992
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
12 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 353 Location of register of members
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Request DocumentLocation of register of members
06 Nov 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
16 Jul 1992 363b Return made up to 14/06/92; full list of members
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Request DocumentReturn made up to 14/06/92; full list of members
23 Jun 1992 AA Full group accounts made up to 31 December 1991
26 May 1992 88(2)R Ad 20/05/92--------- £ si 1500@.25=375 £ ic 5585811/5586186
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Request DocumentAd 20/05/92--------- £ si 1500@.25=375 £ ic 5585811/5586186
29 Apr 1992 88(2)R Ad 22/04/92--------- £ si 15000@.25=3750 £ ic 5582061/5585811
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Request DocumentAd 22/04/92--------- £ si 15000@.25=3750 £ ic 5582061/5585811
15 Apr 1992 88(2)R Ad 02/04/92--------- £ si 21500@.25=5375 £ ic 5576686/5582061
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/04/92--------- £ si 21500@.25=5375 £ ic 5576686/5582061
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1992 88(2)R Ad 19/12/91--------- £ si 15000@.25=3750 £ ic 5572936/5576686
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Request DocumentAd 19/12/91--------- £ si 15000@.25=3750 £ ic 5572936/5576686
01 Aug 1991 88(2)R Ad 25/07/91--------- £ si 15000@.25=3750 £ ic 5569186/5572936
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Request DocumentAd 25/07/91--------- £ si 15000@.25=3750 £ ic 5569186/5572936
16 Jul 1991 AA Full group accounts made up to 31 December 1990
16 Jul 1991 363a Return made up to 14/06/91; bulk list available separately
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Request DocumentReturn made up to 14/06/91; bulk list available separately
01 Jul 1991 SA Statement of affairs
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Request DocumentStatement of affairs
01 Jul 1991 88(2)O Ad 24/04/91--------- £ si 628019@.25
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Request DocumentAd 24/04/91--------- £ si 628019@.25