THE CLARENDON GROUP LIMITED

Company number 02155485

Date	Type	Description	View / Download
02 Dec 1998	244	Delivery ext'd 3 mth 31/01/98	(1 page)
05 Nov 1998	363s	Return made up to 31/10/98; change 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
03 Dec 1997	AA	Full accounts made up to 31 January 1997	(10 pages)
18 Nov 1997	169	£ ic 567536/555036 03/11/97 £ sr 12500@1=12500	(1 page)
31 Oct 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director resigned	(8 pages)
11 Aug 1997	225	Accounting reference date shortened from 30/03/97 to 31/01/97	(1 page)
07 Aug 1997	169	£ ic 736536/567536 01/07/97 £ sr 169000@1=169000	(1 page)
07 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
31 Jul 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
06 Jul 1997	288a	New director appointed	(2 pages)
27 Jun 1997	169	£ ic 768750/736536 08/05/97 £ sr 32214@1=32214	(1 page)
18 Jun 1997	288b	Director resigned	(1 page)
16 Jun 1997	288a	New secretary appointed	(2 pages)
02 Jun 1997	288b	Secretary resigned	(1 page)
25 Apr 1997	CERTNM	Company name changed dewplan group LIMITED\certificate issued on 28/04/97	(3 pages)
17 Feb 1997	288b	Director resigned	(1 page)
27 Nov 1996	363s	Return made up to 31/10/96; full list of members	(6 pages)
11 Sep 1996	AA	Full group accounts made up to 31 March 1996	(24 pages)
07 Dec 1995	363s	Return made up to 31/10/95; no change of members	(4 pages)
19 Sep 1995	AA	Full group accounts made up to 31 March 1995	(25 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
30 Nov 1994	288	Director's particulars changed 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
30 Nov 1994	363s	Return made up to 31/10/94; no change of members 363(288) ‐ Director's particulars changed 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
23 Aug 1994	AA	Full group accounts made up to 31 March 1994 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