CLPE 1999 LIMITED

Company number 03966436

Date	Type	Description	View / Download
30 Apr 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
18 Jun 2007	288b	Director resigned	(1 page)
14 May 2007	363a	Return made up to 06/04/07; full list of members	(3 pages)
04 May 2007	288b	Secretary resigned	(1 page)
04 May 2007	288a	New secretary appointed	(1 page)
20 Apr 2007	288a	New director appointed	(3 pages)
14 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 22/02/07
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(3 pages)
13 Mar 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	(1 page)
10 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Res effect nws arts 22/02/07	(1 page)
10 Mar 2007	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
09 Mar 2007	395	Particulars of mortgage/charge	(6 pages)
05 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
24 Apr 2006	363a	Return made up to 06/04/06; full list of members	(3 pages)
14 Sep 2005	288c	Director's particulars changed	(1 page)
26 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
15 Apr 2005	363s	Return made up to 06/04/05; full list of members	(3 pages)

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