CLERMONT CONSULTANTS (UK) LIMITED

Company number 03304296

Date	Type	Description	View / Download
23 Jan 2001	288a	New director appointed	(2 pages)
11 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)
02 Feb 2000	363s	Return made up to 20/01/00; full list of members	(8 pages)
20 Jan 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
25 Jan 1999	363s	Return made up to 20/01/99; full list of members	(11 pages)
24 Dec 1998	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
24 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 150000@1=150000 £ ic 5000/155000	(2 pages)
24 Dec 1998	123	Nc inc already adjusted 30/11/98	(1 page)
24 Dec 1998	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
24 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
09 Feb 1998	363s	Return made up to 20/01/98; full list of members	(8 pages)
13 Jan 1998	225	Accounting reference date extended from 31/01/98 to 30/06/98	(1 page)
22 Oct 1997	395	Particulars of mortgage/charge	(3 pages)
08 Sep 1997	287	Registered office changed on 08/09/97 from: suite 18 kinetic centre theobald street borehamwood hertfordshire WD6 4SE	(1 page)
01 Apr 1997	88(2)R	Ad 21/02/97--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Apr 1997	123	£ nc 100/10000 21/02/97	(1 page)
24 Feb 1997	288a	New director appointed	(2 pages)
24 Feb 1997	288a	New director appointed	(3 pages)
03 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
03 Feb 1997	288a	New director appointed	(2 pages)
02 Feb 1997	288b	Secretary resigned	(1 page)
02 Feb 1997	288b	Director resigned	(1 page)