CLISSOLD GROUP LIMITED

Company number 03834291

Date	Type	Description	View / Download
08 Jun 2005	88(2)R	Ad 20/05/05--------- £ si 17123@1=17123 £ ic 235000/252123	(2 pages)
08 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Jun 2005	123	Nc inc already adjusted 20/05/05	(1 page)
08 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
31 May 2005	288a	New director appointed	(2 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
09 Sep 2004	363s	Return made up to 01/09/04; full list of members	(11 pages)
10 Sep 2003	363s	Return made up to 01/09/03; full list of members	(11 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
06 Sep 2002	363s	Return made up to 01/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
08 Aug 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
07 Jun 2002	395	Particulars of mortgage/charge	(7 pages)
31 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Sep 2001	363s	Return made up to 01/09/01; full list of members	(10 pages)
25 Jun 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
29 Jan 2001	122	£ ic 409990/322490 31/12/00 £ sr 87500@1=87500	(1 page)
29 Jan 2001	122	£ sr 87500@1 30/06/00	(1 page)
19 Sep 2000	363s	Return made up to 01/09/00; full list of members	(8 pages)
18 Feb 2000	225	Accounting reference date extended from 30/09/00 to 31/12/00	(1 page)
10 Feb 2000	287	Registered office changed on 10/02/00 from: 14 piccadilly bradford west yorkshire BD1 3LX	(1 page)
10 Feb 2000	288b	Secretary resigned	(1 page)
10 Feb 2000	288b	Director resigned	(1 page)