INCLARITY LIMITED

Company number 02673204

Date	Type	Description	View / Download
22 Mar 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(3 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
19 Mar 2007	287	Registered office changed on 19/03/07 from: inclarity house 607 high road london N12 0DZ	(1 page)
18 Feb 2007	288a	New director appointed	(1 page)
10 Feb 2007	395	Particulars of mortgage/charge	(5 pages)
10 Feb 2007	288b	Director resigned	(1 page)
12 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2007	288b	Director resigned	(1 page)
19 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
16 Nov 2006	288b	Director resigned	(1 page)
10 Nov 2006	288b	Director resigned	(1 page)
17 Jul 2006	363s	Return made up to 31/03/06; full list of members	(13 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
18 Oct 2005	244	Delivery ext'd 3 mth 31/03/05	(1 page)
06 Sep 2005	288a	New director appointed	(2 pages)
07 Jul 2005	363a	Return made up to 31/03/05; full list of members	(11 pages)
19 Apr 2005	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Feb 2005	88(2)R	Ad 08/02/05--------- £ si 77185@1=77185 £ ic 1301642/1378827	(2 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(20 pages)
04 Oct 2004	288a	New director appointed	(3 pages)
19 Aug 2004	88(2)R	Ad 09/03/04--------- £ si 100634@1	(2 pages)
25 May 2004	88(2)R	Ad 12/03/04--------- £ si 100634@1	(2 pages)
25 May 2004	363s	Return made up to 31/03/04; full list of members	(11 pages)
25 May 2004	288a	New director appointed	(2 pages)

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