CLARIS INTERNATIONAL

Company number 03555357

Date	Type	Description	View / Download
18 Jun 2002	AUD	Auditor's resignation	(2 pages)
13 May 2002	363s	Return made up to 24/04/02; full list of members	(7 pages)
09 May 2002	AA	Full accounts made up to 30 September 2001	(14 pages)
01 Aug 2001	AA	Full accounts made up to 30 September 2000	(15 pages)
15 May 2001	363s	Return made up to 24/04/01; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
17 Nov 2000	288b	Secretary resigned	(1 page)
07 Nov 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	395	Particulars of mortgage/charge	(3 pages)
18 May 2000	363a	Return made up to 24/04/00; full list of members	(7 pages)
28 Feb 2000	AA	Full accounts made up to 25 September 1999	(16 pages)
01 May 1999	363a	Return made up to 24/04/99; full list of members	(7 pages)
21 Jan 1999	288b	Director resigned	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
09 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
09 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 3250000@1=3250000 £ ic 1000/3251000	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Sep 1998	123	£ nc 1000/5000000 27/08/98	(1 page)
14 May 1998	88(2)R	Ad 01/05/98--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New director appointed	(2 pages)
10 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 May 1998	288b	Secretary resigned;director resigned 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
08 May 1998	288b	Director resigned 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
08 May 1998	225	Accounting reference date extended from 30/04/99 to 30/09/99 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

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