CLAVIGA LIMITED

Company number 03415693

Date	Type	Description	View / Download
12 Aug 2002	363s	Return made up to 06/08/02; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
24 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 Aug 2001	363a	Return made up to 06/08/01; full list of members	(5 pages)
30 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
30 Jul 2001	122	S-div 01/06/01	(2 pages)
05 Jun 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
04 Sep 2000	363s	Return made up to 06/08/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
05 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
05 Nov 1999	AUD	Auditor's resignation	(1 page)
25 Aug 1999	363s	Return made up to 06/08/99; full list of members	(6 pages)
07 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
17 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
04 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 2500@1=2500 £ ic 10000/12500	(2 pages)
20 Aug 1998	363s	Return made up to 06/08/98; full list of members	(6 pages)
01 Apr 1998	88(2)R	Ad 02/01/98--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
05 Dec 1997	288a	New director appointed	(2 pages)
06 Oct 1997	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)
23 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
11 Aug 1997	287	Registered office changed on 11/08/97 from: bridge house 181 queen victoria street, london EC4V 4DD	(1 page)
11 Aug 1997	288b	Secretary resigned	(1 page)
11 Aug 1997	288a	New secretary appointed	(2 pages)
11 Aug 1997	288b	Director resigned	(1 page)
11 Aug 1997	288a	New director appointed	(2 pages)
06 Aug 1997	NEWINC	Incorporation	(13 pages)