CLC GROUP LIMITED

Company number 01891953

Date	Type	Description	View / Download
24 Jun 1999	288a	New director appointed	(2 pages)
19 Feb 1999	363s	Return made up to 05/01/99; no change of members	(4 pages)
04 Nov 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
27 Aug 1998	288b	Director resigned	(1 page)
26 Mar 1998	363s	Return made up to 05/01/98; full list 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 Document
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
25 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 35000@1=35000 £ ic 1438368/1473368	(2 pages)
20 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 1997	SA	Statement of affairs	(62 pages)
04 Jun 1997	88(2)O	Ad 14/05/97--------- £ si 1000546@1	(2 pages)
22 May 1997	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
21 May 1997	395	Particulars of mortgage/charge	(3 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(16 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(17 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
21 May 1997	88(2)R	Ad 14/05/97--------- £ si 436822@1=436822 £ ic 1000/437822	(2 pages)
21 May 1997	123	£ nc 1000/1550000 14/05/97	(17 pages)
17 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
07 May 1997	288a	New director appointed	(2 pages)
19 Feb 1997	363s	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed	(7 pages)