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CLARIVATE ANALYTICS (UK) LIMITED

Company number 03940169

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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)
22 Dec 2004 287 Registered office changed on 22/12/04 from: dorset ales storehouse 8 wye street hereford herefordshire HR2 7RB
02 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
16 Mar 2004 363s Return made up to 06/03/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 31 January 2003
27 Nov 2003 88(2)R Ad 01/04/03--------- £ si 838@1=838 £ ic 480/1318
27 Nov 2003 123 Nc inc already adjusted 18/11/03
27 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2003 88(2)R Ad 18/03/03--------- £ si 180@1=180 £ ic 300/480
29 Apr 2003 123 Nc inc already adjusted 18/03/03
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2003 225 Accounting reference date shortened from 31/03/03 to 31/01/03
17 Mar 2003 363s Return made up to 06/03/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
11 Mar 2002 363s Return made up to 06/03/02; full list of members
07 Feb 2002 288c Director's particulars changed
19 Dec 2001 288b Secretary resigned
19 Dec 2001 287 Registered office changed on 19/12/01 from: upper first floor norfolk house, pannells court guildford surrey GU1 4EU
19 Dec 2001 288b Director resigned
19 Dec 2001 288a New secretary appointed
18 Dec 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Mar 2001 363s Return made up to 06/03/01; full list of members
16 Oct 2000 88(2)R Ad 04/10/00--------- £ si 298@1=298 £ ic 2/300