THE CLARENDON GROUP LIMITED

Company number 02155485

Date	Type	Description	View / Download
21 Jan 1988	288	Secretary resigned;new secretary appointed;director resigned;new director appointed 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
28 Oct 1987	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
20 Oct 1987	PUC 3	Wd 12/10/87 ad 30/09/87--------- £ si 537998@1=537998 £ ic 2/538000 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
20 Oct 1987	123	Nc inc already adjusted 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
20 Oct 1987	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Oct 1987	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
20 Oct 1987	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
20 Oct 1987	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Oct 1987	287	Registered office changed on 15/10/87 from: 1 gresham st london EC2V 7BU 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
15 Oct 1987	224	Accounting reference date notified as 31/03 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
16 Sep 1987	CERTNM	Company name changed diplema 130 LIMITED\certificate issued on 17/09/87 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
16 Sep 1987	CERTNM	Company name changed\certificate issued on 16/09/87	(2 pages)
18 Aug 1987	NEWINC	Incorporation	(13 pages)