CLARITY OSS (UK) LIMITED

Company number 03546220

Date	Type	Description	View / Download
15 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
22 Mar 2003	AA	Accounts for a medium company made up to 30 April 2002	(16 pages)
21 Mar 2003	288a	New director appointed	(2 pages)
17 Jan 2003	288b	Director resigned	(1 page)
11 Sep 2002	288a	New secretary appointed	(2 pages)
11 Sep 2002	288b	Secretary resigned	(1 page)
16 Jun 2002	88(2)R	Ad 23/05/02--------- £ si 38461@.01=384 £ ic 179230/179614	(2 pages)
16 Jun 2002	123	£ nc 180154/180424 22/05/02	(1 page)
16 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 22/05/02 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
16 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
16 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
23 Apr 2002	363s	Return made up to 15/04/02; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
28 Feb 2002	88(2)R	Ad 15/02/02--------- £ si 23077@.01=230 £ ic 179000/179230	(2 pages)
28 Feb 2002	123	Nc inc already adjusted 15/02/02	(1 page)
28 Feb 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
28 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
27 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	288a	New secretary appointed	(2 pages)