CLEAR GRAPHICS LIMITED

Company number 02638544

Date	Type	Description	View / Download
18 Sep 2003	363a	Return made up to 16/08/03; full list of members	(5 pages)
04 Jun 2003	AA	Total exemption small company accounts made up to 31 August 2002	(5 pages)
11 Sep 2002	363a	Return made up to 16/08/02; full list of members	(5 pages)
02 Jul 2002	AA	Total exemption small company accounts made up to 31 August 2001	(5 pages)
06 Nov 2001	363s	Return made up to 16/08/01; full list of members	(6 pages)
17 Sep 2001	88(3)	Particulars of contract relating to shares	(4 pages)
17 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 90000@.01=900 £ ic 100/1000	(2 pages)
06 Sep 2001	123	Nc inc already adjusted 03/08/01	(2 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £900 03/08/01 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
06 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Aug 2001	122	S-div 03/08/01	(2 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: hb suite 178-202 great portland street london W1N 5TB	(1 page)
19 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
08 Sep 2000	363s	Return made up to 16/08/00; full list of members 363(287) ‐ Registered office changed on 08/09/00	(6 pages)
25 May 2000	AA	Accounts for a small company made up to 31 August 1999	(7 pages)
12 May 2000	CERTNM	Company name changed consortium of designers LIMITED\certificate issued on 15/05/00	(2 pages)
17 Aug 1999	363s	Return made up to 16/08/99; full list of members	(4 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
15 Sep 1998	363s	Return made up to 16/08/98; no change of members	(4 pages)
09 Jun 1998	AA	Accounts for a small company made up to 31 August 1997	(7 pages)
11 Mar 1998	287	Registered office changed on 11/03/98 from: first floor 45 crawford place london W1H 1HX	(1 page)
08 Sep 1997	363s	Return made up to 16/08/97; full list of members	(6 pages)
02 Jul 1997	AA	Accounts for a small company made up to 31 August 1996	(7 pages)

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