PLACECLEVER

Company number 02516566

Date	Type	Description	View / Download
31 Jan 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
15 Dec 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
15 Dec 2005	MAR	Re-registration of Memorandum and Articles	(17 pages)
15 Dec 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
15 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
15 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(3 pages)
15 Dec 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Dec 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Dec 2005	288a	New director appointed	(1 page)
06 Dec 2005	288a	New secretary appointed;new director appointed	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
06 Dec 2005	288b	Secretary resigned;director resigned	(1 page)
02 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
17 Mar 2005	363a	Return made up to 31/01/05; full list of members	(2 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
30 Jan 2004	363a	Return made up to 31/01/04; full list of members	(3 pages)
17 Dec 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
22 Apr 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
20 Feb 2003	363a	Return made up to 31/01/03; full list of members	(3 pages)
09 Dec 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	AA	Full accounts made up to 30 September 2001	(12 pages)
08 Apr 2002	363a	Return made up to 31/01/02; full list of members	(5 pages)
14 Jan 2002	288a	New director appointed	(2 pages)