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CLEAR MARKETS EUROPE LIMITED

Company number 03807139

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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)
03 Sep 2008 123 Nc inc already adjusted 30/06/08
03 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2008 88(2) Ad 13/12/07-13/12/07\gbp si 1422@1=1422\gbp ic 2865314/2866736\
20 Aug 2008 88(2) Ad 11/03/08-11/03/08\gbp si 178183@1=178183\gbp ic 2687131/2865314\
20 Aug 2008 88(2) Ad 06/03/08-06/03/08\gbp si 3000@1=3000\gbp ic 2684131/2687131\
19 Jun 2008 288c Secretary's change of particulars / corporate secretarial services LIMITED / 08/05/2008
12 May 2008 AA Full accounts made up to 31 December 2007
16 Jan 2008 363a Return made up to 14/07/07; full list of members
07 Jan 2008 288c Director's particulars changed
28 Dec 2007 88(2)R Ad 15/02/07--------- £ si 3290@1=3290 £ ic 2680841/2684131
28 Dec 2007 88(2)R Ad 02/03/07--------- £ si 993@1=993 £ ic 2679848/2680841
28 Dec 2007 88(2)R Ad 03/04/07--------- £ si 2000@1=2000 £ ic 2677848/2679848
28 Dec 2007 88(2)R Ad 21/06/07--------- £ si 7500@1=7500 £ ic 2670348/2677848
28 Dec 2007 88(2)R Ad 09/08/07--------- £ si 4767@1=4767 £ ic 2665581/2670348
28 Dec 2007 88(2)R Ad 04/09/07--------- £ si 1437@1=1437 £ ic 2664144/2665581
23 Apr 2007 88(2)R Ad 20/11/06--------- £ si 1019@1=1019 £ ic 2663125/2664144
23 Apr 2007 88(2)R Ad 12/10/06--------- £ si 1040@1=1040 £ ic 2662085/2663125
23 Apr 2007 88(2)R Ad 04/09/06--------- £ si 3031@1=3031 £ ic 2659054/2662085
23 Apr 2007 88(2)R Ad 16/08/06--------- £ si 3054@1=3054 £ ic 2656000/2659054
23 Apr 2007 88(2)R Ad 27/06/06--------- £ si 7969@1
19 Apr 2007 AA Full accounts made up to 31 December 2006
05 Oct 2006 AA Full accounts made up to 31 December 2005
28 Jul 2006 363a Return made up to 14/07/06; full list of members
24 Jul 2006 88(2)R Ad 28/04/06--------- £ si 2710@1=2710 £ ic 2653290/2656000
24 Jul 2006 88(2)R Ad 31/03/06--------- £ si 6963@1=6963 £ ic 2646327/2653290