CPI WILLIAM CLOWES LTD

Company number 03369829

Date	Type	Description	View / Download
27 Aug 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
08 Aug 1997	88(2)R	Ad 17/07/97--------- £ si 163735@.1=16373 £ ic 1201213/1217586	(2 pages)
08 Aug 1997	88(2)R	Ad 17/07/97--------- £ si 115@.1=11 £ ic 1201202/1201213	(2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
07 Aug 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
07 Aug 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
07 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
07 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
07 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
31 Jul 1997	395	Particulars of mortgage/charge	(7 pages)
31 Jul 1997	395	Particulars of mortgage/charge	(5 pages)
28 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
25 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
25 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
25 Jul 1997	88(2)R	Ad 21/07/97--------- £ si 110870@.1=11087 £ si 1190000@1=1190000 £ ic 115/1201202	(2 pages)
25 Jul 1997	122	S-div 17/07/97	(1 page)
25 Jul 1997	123	£ nc 200/1217587 17/07/97	(1 page)
24 Jul 1997	CERTNM	Company name changed legislator 1329 LIMITED\certificate issued on 24/07/97	(3 pages)
03 Jul 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1997	288b	Director resigned	(1 page)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)
30 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 1997	288a	New director appointed	(2 pages)