CLARKE BOND GROUP LTD

Company number 03825488

Date	Type	Description	View / Download
22 Sep 2005	363s	Return made up to 13/08/05; full list of members	(33 pages)
09 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Nov 2004	363s	Return made up to 13/08/04; full list of members	(33 pages)
23 Nov 2004	AA	Full accounts made up to 31 December 2003	(24 pages)
15 Jul 2004	363s	Return made up to 13/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(14 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
01 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(30 pages)
07 Mar 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Feb 2003	363s	Return made up to 13/08/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Jan 2003	88(2)R	Ad 01/01/02-31/05/02 £ si 852739@.01=8527 £ ic 670593/679120	(4 pages)
10 Jan 2003	123	Nc inc already adjusted 15/01/02	(1 page)
10 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(30 pages)
04 Nov 2002	88(2)R	Ad 01/01/01-31/10/01 £ si 339484@1	(2 pages)
14 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
14 Jul 2002	288b	Director resigned	(1 page)
06 Mar 2002	288b	Secretary resigned;director resigned	(1 page)
03 Jan 2002	395	Particulars of mortgage/charge	(3 pages)
03 Jan 2002	88(2)R	Ad 30/11/01--------- £ si 5625@1=5625 £ ic 340484/346109	(2 pages)
28 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2001	RESOLUTIONS	Resolutions RES13 ‐ Redesignate shares 06/12/01 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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