C&J CLARK LIMITED

Company number 03314066

Date	Type	Description	View / Download
11 Jul 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 17/06/2011	(6 pages)
21 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 59,367,010 ANNOTATION A second filed SH01 was registered on 11/07/2011.	(4 pages)
27 May 2011	AA	Group of companies' accounts made up to 31 January 2011	(73 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
23 May 2011	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
23 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Contract 06/05/2011	(1 page)
04 Apr 2011	TM02	Termination of appointment of Judith Derbyshire as a secretary	(1 page)
04 Apr 2011	AP03	Appointment of Mrs Susan Nokes as a secretary	(1 page)
07 Mar 2011	AR01	Annual return made up to 3 March 2011 with bulk list of shareholders	(20 pages)
06 Jan 2011	TM01	Termination of appointment of Robert Infantino as a director	(1 page)
04 Aug 2010	SH03	Purchase of own shares.	(3 pages)
30 Jun 2010	CH01	Director's details changed for Robin Paul Beacham on 30 June 2010	(2 pages)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/05/2010	(1 page)
14 May 2010	AA	Group of companies' accounts made up to 31 January 2010	(72 pages)
10 May 2010	AP01	Appointment of Mr Timothy Drew Campbell as a director	(2 pages)
10 May 2010	TM01	Termination of appointment of Harriet Hall as a director	(1 page)
05 May 2010	TM01	Termination of appointment of Stanley Kravetz as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Stanley Kravetz as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Stanley Kravetz as a director	(1 page)
04 May 2010	TM01	Termination of appointment of Stanley Kravetz as a director	(1 page)
06 Apr 2010	TM01	Termination of appointment of Peter Bolliger as a director	(1 page)
22 Mar 2010	AR01	Annual return made up to 6 February 2010 with bulk list of shareholders	(23 pages)
15 Mar 2010	CH01	Director's details changed for Ms Harriet Hall on 15 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Peter Wynne Davies on 15 March 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Robert Infantino on 19 January 2010	(2 pages)

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