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CLEGG GROUP LIMITED

Company number 03684875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)b Declaration of assistance for shares acquisition
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
16 May 2007 AA Group of companies' accounts made up to 31 December 2006
16 Mar 2007 395 Particulars of mortgage/charge
27 Jan 2007 403a Declaration of satisfaction of mortgage/charge
20 Dec 2006 363a Return made up to 17/12/06; full list of members
06 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
04 Jan 2006 363a Return made up to 17/12/05; full list of members
04 May 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jan 2005 363s Return made up to 17/12/04; full list of members
08 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 17/12/03; full list of members
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 May 2003 AA Group of companies' accounts made up to 31 December 2002
08 Jan 2003 363s Return made up to 17/12/02; full list of members
08 Jan 2003 88(2)R Ad 20/12/02--------- £ si 49999@1=49999 £ ic 1/50000
08 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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08 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jan 2003 123 £ nc 1000/50000 20/12/02
15 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
15 Aug 2002 395 Particulars of mortgage/charge
08 Aug 2002 CERTNM Company name changed clegg construction LIMITED\certificate issued on 08/08/02
05 May 2002 288a New director appointed