CLARITY OSS (UK) LIMITED

Company number 03546220

Date	Type	Description	View / Download
25 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
31 Dec 2001	288a	New director appointed	(2 pages)
21 Sep 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	288a	New secretary appointed	(2 pages)
11 May 2001	363s	Return made up to 15/04/01; full list of members	(8 pages)
28 Mar 2001	MISC	Form 391 removal of aud	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
15 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
11 Jan 2001	88(2)R	Ad 19/12/00--------- £ si 2@.01 £ ic 159000/159000	(2 pages)
11 Jan 2001	123	Nc inc already adjusted 19/12/00	(1 page)
09 Jan 2001	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
09 Jan 2001	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
09 Jan 2001	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
09 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
06 Jul 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
17 Apr 2000	363s	Return made up to 15/04/00; full list of members	(8 pages)
05 Apr 2000	CERTNM	Company name changed gamar LIMITED\certificate issued on 05/04/00	(3 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288b	Director resigned	(1 page)
20 Jan 2000	287	Registered office changed on 20/01/00 from: crown house 37/41 prince street bristol BS1 4PS	(1 page)
10 Sep 1999	AA	Accounts for a small company made up to 30 April 1999	(6 pages)
11 May 1999	363s	Return made up to 15/04/99; full list of members	(6 pages)
13 Jan 1999	288a	New director appointed	(2 pages)