CLARITY OSS (UK) LIMITED

Company number 03546220

Date	Type	Description	View / Download
29 Apr 2005	225	Accounting reference date extended from 30/04/05 to 30/09/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
21 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
21 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 389@.01=3 £ ic 181343/181346	(2 pages)
21 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 137@.01=1 £ ic 181342/181343	(2 pages)
21 Apr 2005	123	Nc inc already adjusted 07/04/05	(1 page)
21 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2005	AUD	Auditor's resignation	(1 page)
31 Mar 2005	288a	New secretary appointed;new director appointed	(1 page)
17 Mar 2005	288a	New director appointed	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New director appointed	(1 page)
17 Mar 2005	288a	New director appointed	(1 page)
11 Mar 2005	CERTNM	Company name changed xenicom LIMITED\certificate issued on 11/03/05	(2 pages)
21 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 200@.01=2 £ ic 181340/181342	(2 pages)
21 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 73362@.01=733 £ ic 180607/181340	(2 pages)
21 Feb 2005	88(2)R	Ad 11/01/05--------- £ si 8000@.01=80 £ ic 180527/180607	(2 pages)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)
20 Jan 2005	123	Nc inc already adjusted 11/01/05	(1 page)
20 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Section 125 11/01/05