KLARIUS UK LIMITED

Company number 02443626

Date	Type	Description	View / Download
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
31 Oct 2000	363s	Return made up to 01/10/00; full list of members	(7 pages)
10 Oct 2000	288a	New director appointed	(3 pages)
10 Oct 2000	288b	Director resigned	(1 page)
10 Oct 2000	225	Accounting reference date shortened from 31/12/00 to 30/09/00	(1 page)
03 Nov 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288a	New director appointed	(2 pages)
30 Oct 1998	363s	Return made up to 01/10/98; full list of members	(6 pages)
30 Oct 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
21 Aug 1998	AUD	Auditor's resignation	(2 pages)
12 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Jun 1998	CERTNM	Company name changed timax uk LIMITED\certificate issued on 11/06/98	(3 pages)
07 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 165000@1=165000 £ ic 2000100/2165100	(2 pages)
29 Dec 1997	123	Nc inc already adjusted 12/12/97	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(16 pages)
30 Oct 1997	363s	Return made up to 01/10/97; full list of members	(6 pages)
10 Sep 1997	288a	New director appointed	(2 pages)
20 May 1997	288b	Director resigned	(1 page)