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CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jun 2005 288c Director's particulars changed
20 Apr 2005 MEM/ARTS Memorandum and Articles of Association
12 Apr 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rights issue 17/12/04
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 88(2)R Ad 19/01/05--------- £ si 13752@1=13752 £ ic 100848/114600
12 Apr 2005 88(2)R Ad 17/01/05--------- £ si 43548@1=43548 £ ic 57300/100848
05 Feb 2005 287 Registered office changed on 05/02/05 from: 2 kings hill avenue kings hill west malling kent ME19 4AW
31 Jan 2005 AA Full accounts made up to 31 March 2004
30 Dec 2004 363s Return made up to 23/11/04; full list of members
16 Dec 2004 288a New director appointed
04 Nov 2004 288c Director's particulars changed
30 Oct 2004 288a New director appointed
14 Jun 2004 288a New director appointed
07 Jun 2004 288b Director resigned
19 Jan 2004 288a New secretary appointed
07 Jan 2004 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Dec 2003 395 Particulars of mortgage/charge
13 Nov 2003 288b Director resigned
04 Nov 2003 AA Full accounts made up to 31 March 2003
04 Nov 2003 AA Full accounts made up to 31 March 2002
23 Oct 2003 122 £ ic 307246/57246 11/07/03 £ sr 250000@1=250000
20 Oct 2003 88(2)R Ad 11/07/03--------- £ si 43548@1=43548 £ ic 263698/307246