CLARIS INTERNATIONAL

Company number 03555357

Date	Type	Description	View / Download
14 May 2008	353	Location of register of members	(1 page)
14 May 2008	190	Location of debenture register	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from c/o technology house meadowbank, furlong road bourne end buckinghamshire SL8 5AJ	(1 page)
10 Mar 2008	122	Gbp nc 5000000/1849000\28/01/08	(1 page)
10 Mar 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
30 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2008	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Jan 2008	MAR	Re-registration of Memorandum and Articles	(36 pages)
25 Jan 2008	49(8)(b)	Declaration of assent for reregistration to UNLTD	(5 pages)
25 Jan 2008	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Jan 2008	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
03 Jan 2008	363s	Return made up to 24/04/07; no change of members	(7 pages)
02 Aug 2007	AA	Full accounts made up to 30 September 2006	(14 pages)
28 Nov 2006	AUD	Auditor's resignation	(2 pages)
20 Sep 2006	AA	Full accounts made up to 30 September 2005	(15 pages)
07 Aug 2006	244	Delivery ext'd 3 mth 30/09/05	(1 page)
26 May 2006	363s	Return made up to 24/04/06; full list of members	(7 pages)
12 Aug 2005	AA	Full accounts made up to 30 September 2004	(15 pages)
08 Jun 2005	363s	Return made up to 24/04/05; full list of members	(7 pages)
04 Aug 2004	AA	Full accounts made up to 30 September 2003	(15 pages)
04 Jun 2004	363s	Return made up to 24/04/04; full list of members	(7 pages)
05 Aug 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
15 May 2003	363s	Return made up to 24/04/03; full list of members	(7 pages)

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