CLAY ESTATES LIMITED

Company number 02905151

Date	Type	Description	View / Download
04 Jan 1998	288b	Director resigned	(1 page)
04 Jan 1998	288b	Director resigned	(1 page)
19 Dec 1997	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Dec 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)
19 Dec 1997	53	Application for reregistration from PLC to private	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
19 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Dec 1997	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 1997	OC138	Reduction of iss capital and minute (oc) £ ic 12827341/ 3092500	(11 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
05 Dec 1997	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital 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
05 Dec 1997	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(3 pages)
07 Mar 1997	AA	Full group accounts made up to 30 September 1996	(40 pages)
06 Mar 1997	363s	Return made up to 13/02/97; bulk list available separately	(18 pages)
27 Feb 1997	169	£ ic 22405659/12827341 05/02/97 £ sr 12771091@.75=9578318	(1 page)
18 Feb 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Feb 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(3 pages)
19 Jul 1996	363s	Return made up to 13/02/96; bulk list available separately; amend	(9 pages)
28 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
16 Apr 1996	353a	Location of register of members (non legible)	(1 page)
16 Apr 1996	353	Location of register of members	(1 page)
29 Feb 1996	395	Particulars of mortgage/charge 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
20 Feb 1996	363s	Return made up to 13/02/96; no change of members	(15 pages)