CLEARVISION INTERNATIONAL LIMITED

Company number 02996063

Date	Type	Description	View / Download
16 Apr 2000	123	£ nc 344273/346473 10/04/00	(1 page)
03 Feb 2000	AA	Full group accounts made up to 31 December 1998	(18 pages)
23 Jan 2000	287	Registered office changed on 23/01/00 from: unit 4,elliott park eastern road,aldershot hampshire GU12 4TF	(1 page)
09 Dec 1999	363s	Return made up to 29/11/99; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(9 pages)
21 Sep 1999	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
21 Sep 1999	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
21 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Sep 1999	123	£ nc 340273/344273 15/09/99	(1 page)
17 Jun 1999	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
17 Jun 1999	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
17 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised 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
17 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
17 Jun 1999	123	£ nc 309573/340273 11/06/99	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
06 Apr 1999	288b	Director resigned	(1 page)
15 Feb 1999	288a	New director appointed	(2 pages)
15 Feb 1999	288b	Director resigned	(1 page)
05 Jan 1999	363s	Return made up to 29/11/98; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
11 Nov 1998	395	Particulars of mortgage/charge	(9 pages)
07 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 May 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
03 Apr 1998	88(2)R	Ad 12/03/98--------- £ si 2468@.01=24 £ si 2468@1=2468 £ ic 207604/210096	(4 pages)
03 Apr 1998	123	Nc inc already adjusted 10/03/98	(1 page)
03 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)