CLYTHA HOLDINGS LIMITED

Company number 02543555

Date	Type	Description	View / Download
12 Sep 2007	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
12 Sep 2007	288b	Director resigned	(1 page)
09 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jan 2007	AA	Group of companies' accounts made up to 30 June 2006	(28 pages)
13 Oct 2006	363s	Return made up to 31/08/06; change of members	(8 pages)
13 Jun 2006	88(2)R	Ad 05/06/06--------- £ si 319@1=319 £ ic 45500/45819	(3 pages)
29 Mar 2006	288b	Director resigned	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
27 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
27 Jan 2006	122	£ nc 250000/46500 15/12/05	(1 page)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(26 pages)
26 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(7 pages)
25 Jan 2006	169	£ ic 45575/45500 15/12/05 £ sr 75@1=75	(2 pages)
25 Jan 2006	169	£ ic 45700/45575 15/12/05 £ sr 125@1=125	(2 pages)
25 Jan 2006	169	£ ic 50725/45700 15/12/05 £ sr 5025@1=5025	(1 page)
25 Jan 2006	169	£ ic 55750/50725 15/12/05 £ sr 5025@1=5025	(1 page)
16 Jan 2006	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
10 Jan 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
10 Jan 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
10 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dir empowered 15/12/05
10 Jan 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288b	Director resigned	(1 page)