CLEARVISION INTERNATIONAL LIMITED

Company number 02996063

Date	Type	Description	View / Download
03 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(28 pages)
03 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(36 pages)
12 Dec 1997	363s	Return made up to 29/11/97; full list of members	(9 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
17 Sep 1997	288a	New director appointed	(2 pages)
21 Aug 1997	88(2)R	Ad 28/07/97--------- £ si 617@1=617 £ ic 206987/207604	(2 pages)
08 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(33 pages)
08 Jul 1997	88(2)R	Ad 19/06/97--------- £ si 6234@1=6234 £ ic 200753/206987	(2 pages)
08 Jul 1997	123	£ nc 300168/309545 19/06/97	(1 page)
04 Jul 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jun 1997	88(2)R	Ad 14/05/97--------- £ si 617@.01=6 £ ic 200747/200753	(2 pages)
15 May 1997	88(2)R	Ad 14/04/97--------- £ si 617@1=617 £ ic 200130/200747	(2 pages)
15 May 1997	88(2)R	Ad 14/04/97--------- £ si 617@.01=6 £ ic 200124/200130	(2 pages)
28 Apr 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
18 Apr 1997	CERTNM	Company name changed medaglia LIMITED\certificate issued on 21/04/97	(2 pages)
27 Feb 1997	88(2)R	Ad 18/12/96--------- £ si 2466@.01=24 £ ic 200100/200124	(3 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	288a	New director appointed	(2 pages)
22 Jan 1997	123	£ nc 300112/300168 18/12/96	(1 page)
22 Jan 1997	122	S-div 18/12/96	(1 page)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
20 Dec 1996	363s	Return made up to 29/11/96; full list of members	(7 pages)