CLINKER LIMITED

Company number 01450551

Date	Type	Description	View / Download
01 Apr 2004	288b	Director resigned	(1 page)
01 Apr 2004	288a	New director appointed	(2 pages)
30 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
20 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
10 Sep 2003	363a	Return made up to 20/07/03; full list of members	(11 pages)
27 May 2003	288c	Director's particulars changed	(1 page)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Aug 2002	363a	Return made up to 20/07/02; full list of members	(10 pages)
13 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
04 Sep 2001	363s	Return made up to 20/07/01; full list of members	(14 pages)
19 Jun 2001	88(2)R	Ad 21/03/01--------- £ si 320000@.01=3200 £ ic 10000/13200	(4 pages)
19 Jun 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Jun 2001	123	£ nc 10000/20000 21/03/01	(1 page)
18 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	363s	Return made up to 20/07/00; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(288) ‐ Director's particulars changed	(7 pages)
01 Jun 2001	AA	Full accounts made up to 31 July 2000	(13 pages)
01 Jun 2001	225	Accounting reference date extended from 31/07/01 to 31/12/01	(1 page)
05 Jun 2000	AA	Full accounts made up to 31 July 1999	(14 pages)
24 Sep 1999	363s	Return made up to 20/07/99; no change of members	(4 pages)
20 May 1999	363s	Return made up to 20/07/98; full list of members	(6 pages)