CLARKE ENERGY LIMITED

Company number 01341453

Date	Type	Description	View / Download
17 Jun 1999	122	S-div 28/05/99	(1 page)
11 Jun 1999	AUD	Auditor's resignation	(1 page)
27 May 1999	363s	Return made up to 12/05/99; full list of members 363(287) ‐ Registered office changed on 27/05/99	(6 pages)
16 May 1999	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
13 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
03 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 1428@.1=142 £ ic 14139/14281	(2 pages)
03 Mar 1999	88(2)R	Ad 02/02/99--------- £ si 1428@.1=142 £ ic 13997/14139	(2 pages)
13 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 1428@.1=142 £ ic 13855/13997	(2 pages)
13 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 1428@.1=142 £ ic 13713/13855	(2 pages)
13 Jan 1999	88(2)R	Ad 16/12/98--------- £ si 1428@.1=142 £ ic 13571/13713	(2 pages)
21 Dec 1998	AA	Full accounts made up to 31 October 1998	(23 pages)
15 May 1998	363s	Return made up to 12/05/98; no change of members	(4 pages)
02 Apr 1998	AA	Full accounts made up to 31 October 1997	(17 pages)
03 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Nov 1997	CERTNM	Company name changed machine manpower management limi ted\certificate issued on 10/11/97	(2 pages)
27 Jun 1997	122	S-div 26/03/97	(1 page)
27 Jun 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
29 May 1997	363s	Return made up to 20/05/97; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
22 May 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
24 Apr 1997	288b	Secretary resigned	(1 page)
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1997	169	£ ic 20000/10000 31/01/97 £ sr 10000@1=10000	(1 page)
04 Mar 1997	AA	Accounts for a medium company made up to 31 October 1996	(16 pages)
04 Mar 1997	AA	Accounts for a medium company made up to 31 March 1996	(16 pages)
03 Mar 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(4 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next