CLEARLAB UK

Company number 04159071

Date	Type	Description	View / Download
12 Jul 2007	288a	New director appointed	(2 pages)
12 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2007	288b	Secretary resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	288b	Director resigned	(1 page)
27 Jun 2007	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Jun 2007	MAR	Re-registration of Memorandum and Articles	(7 pages)
27 Jun 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
27 Jun 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
27 Jun 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2005	(20 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: 1 bush park, estover industrial estate, plymouth, devon PL6 7RG	(1 page)
25 Apr 2007	363s	Return made up to 20/04/07; full list of members	(7 pages)
02 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
02 Mar 2007	88(2)R	Ad 30/12/06--------- £ si 11581327@1	(2 pages)
02 Mar 2007	123	Nc inc already adjusted 31/12/06	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Feb 2007	363s	Return made up to 13/02/07; full list of members	(7 pages)
04 Dec 2006	288b	Director resigned	(1 page)
01 Sep 2006	363s	Return made up to 13/02/06; full list of members	(8 pages)
17 Aug 2006	288b	Secretary resigned	(1 page)
17 Aug 2006	288a	New secretary appointed	(2 pages)
19 Jun 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
15 Mar 2006	288b	Director resigned	(1 page)