CLM GROUP LIMITED

Company number 03730059

Date	Type	Description	View / Download
16 Jun 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
30 Apr 2001	88(2)R	Ad 23/04/01--------- £ si 250@1=250 £ ic 96125/96375	(2 pages)
12 Apr 2001	88(2)R	Ad 28/02/01--------- £ si 375@1	(2 pages)
28 Mar 2001	363s	Return made up to 10/03/01; full list of members	(9 pages)
02 Aug 2000	AA	Full group accounts made up to 31 December 1999	(22 pages)
22 Mar 2000	363s	Return made up to 10/03/00; full list of members	(8 pages)
14 Feb 2000	88(2)R	Ad 07/02/00--------- £ si 750@1=750 £ ic 2/752	(2 pages)
21 Sep 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
21 Sep 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
21 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
21 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
08 Sep 1999	123	£ nc 95000/100000 28/07/99	(1 page)
23 Apr 1999	CERTNM	Company name changed templeco 425 LIMITED\certificate issued on 26/04/99	(2 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(10 pages)
09 Apr 1999	288b	Director resigned	(1 page)
09 Apr 1999	288b	Secretary resigned	(1 page)
09 Apr 1999	287	Registered office changed on 09/04/99 from: 12 gough square london EC4A 3DW	(1 page)
09 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
09 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1999	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
08 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Apr 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Apr 1999	123	£ nc 10000/95000 26/03/99	(1 page)

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