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CLEAN TECH ASSETS LIMITED

Company number 02398784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2004 244 Delivery ext'd 3 mth 31/03/05
28 Sep 2004 88(2)R Ad 28/06/04--------- £ si 4300000@.05=215000 £ ic 2960133/3175133
16 Sep 2004 88(2)R Ad 19/12/03--------- £ si 2000@.05
16 Sep 2004 88(2)R Ad 01/03/04--------- £ si 57143@.05
16 Sep 2004 88(2)R Ad 17/11/03--------- £ si 52173@.05
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2004 363s Return made up to 16/06/04; bulk list available separately
13 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 May 2004 288b Director resigned
10 Mar 2004 88(2)R Ad 01/03/04--------- £ si 2000@.05=100 £ ic 2952166/2952266
09 Mar 2004 88(2)R Ad 17/02/04--------- £ si 621000@.05=31050 £ ic 2921116/2952166
09 Mar 2004 287 Registered office changed on 09/03/04 from: 6 snow hill, london, EC1A 2AY
26 Feb 2004 88(2)R Ad 05/01/04-20/01/04 £ si 10659000@.05=532950 £ ic 2388166/2921116
26 Feb 2004 88(2)R Ad 17/11/03--------- £ si 134000@.05=6700 £ ic 2381466/2388166
28 Oct 2003 88(2)R Ad 30/09/03--------- £ si 3833333@.05=191666 £ ic 2189800/2381466
20 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
13 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
29 Jul 2003 363s Return made up to 16/06/03; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
11 Jul 2003 288a New director appointed
11 Jul 2003 288a New director appointed
11 Jul 2003 288b Director resigned
11 Jul 2003 288b Director resigned