CHARLES LAWRENCE GROUP LIMITED

Company number 04021286

Date	Type	Description	View / Download
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	288a	New director appointed	(3 pages)
22 Jan 2001	88(2)R	Ad 31/08/00--------- £ si 9000000@.01=90000 £ ic 10000/100000	(3 pages)
22 Jan 2001	SA	Statement of affairs	(7 pages)
22 Jan 2001	88(2)R	Ad 31/08/00--------- £ si 887854@.01=8878 £ ic 1122/10000	(2 pages)
02 Jan 2001	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
02 Jan 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
29 Dec 2000	225	Accounting reference date shortened from 30/06/01 to 31/12/00	(1 page)
21 Dec 2000	AUDR	Auditor's report	(1 page)
21 Dec 2000	AUDS	Auditor's statement	(1 page)
21 Dec 2000	BS	Balance Sheet	(1 page)
21 Dec 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
21 Dec 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
21 Dec 2000	43(3)	Application for reregistration from private to PLC	(1 page)
26 Sep 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
11 Sep 2000	288a	New director appointed	(2 pages)
11 Sep 2000	88(2)R	Ad 23/08/00--------- £ si 112046@.01=1120 £ si 1@1=1 £ ic 1/1122	(2 pages)
11 Sep 2000	122	S-div 23/08/00	(1 page)
11 Sep 2000	123	Nc inc already adjusted 23/08/00	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
11 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
11 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)

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