CLARKSON PUCKLE GROUP LIMITED

Company number 01190601

Date	Type	Description	View / Download
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 24/01/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 24/01/00	(1 page)
04 Feb 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
17 Jan 2000	287	Registered office changed on 17/01/00 from: lloyds chamber 1 portsoken street london E1 8DF	(1 page)
04 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(1 page)
16 Aug 1999	363a	Return made up to 04/07/99; full list of members	(6 pages)
22 Jul 1999	288c	Secretary's particulars changed	(1 page)
25 Jun 1999	288c	Secretary's particulars changed	(1 page)
10 May 1999	288a	New secretary appointed	(1 page)
29 Apr 1999	288b	Secretary resigned	(1 page)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(7 pages)
29 Jul 1998	363a	Return made up to 04/07/98; full list of members	(6 pages)
05 Mar 1998	288b	Director resigned	(1 page)
21 Jan 1998	288b	Director resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
09 Dec 1997	288c	Secretary's particulars changed	(1 page)
03 Nov 1997	288c	Director's particulars changed	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
18 Aug 1997	288b	Director resigned	(1 page)
16 Jul 1997	363a	Return made up to 04/07/97; full list of members	(8 pages)
13 Jun 1997	288a	New secretary appointed	(2 pages)
13 Jun 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	AA	Accounts made up to 31 December 1996	(9 pages)
12 Mar 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)

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