CLEE HILL PLANT HOLDINGS LIMITED

Company number 03270120

Date	Type	Description	View / Download
07 Dec 2002	363s	Return made up to 28/10/02; full list of members	(8 pages)
06 Nov 2002	122	£ ic 184400/180000 30/10/02 £ sr 440000@0.01=4400	(1 page)
23 Sep 2002	122	£ sr 230000@.01 30/06/02	(1 page)
23 Sep 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
23 Sep 2002	363s	Return made up to 07/08/02; full list of members	(8 pages)
02 Nov 2001	363s	Return made up to 28/10/01; full list of members	(7 pages)
12 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
18 Jul 2001	288a	New director appointed	(3 pages)
07 Jul 2001	288b	Director resigned	(1 page)
19 Dec 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
03 Nov 2000	363s	Return made up to 28/10/00; full list of members	(7 pages)
15 Nov 1999	363s	Return made up to 28/10/99; full list of members	(8 pages)
09 Sep 1999	AA	Full group accounts made up to 31 December 1998	(20 pages)
19 May 1999	288a	New director appointed	(2 pages)
19 May 1999	288b	Director resigned	(1 page)
16 Nov 1998	363s	Return made up to 28/10/98; no change of members	(4 pages)
22 Sep 1998	AUD	Auditor's resignation	(1 page)
06 Jul 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
15 Dec 1997	288a	New director appointed	(2 pages)
25 Nov 1997	363s	Return made up to 28/10/97; full list of members	(6 pages)
07 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
07 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(34 pages)
01 Jul 1997	288a	New director appointed	(2 pages)
20 Jun 1997	CERTNM	Company name changed serial circuit LIMITED\certificate issued on 23/06/97	(3 pages)