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THE CLARKSON HILL GROUP PLC

Company number 04310108

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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)
29 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
06 Jul 2007	MISC	394 statement	View PDF 394 statement - link opens in a new window - 1 page (1 page)
08 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	View PDF Group of companies' accounts made up to 31 July 2006 - link opens in a new window - 29 pages (29 pages)
11 Dec 2006	363s	Return made up to 24/10/06; bulk list available separately	View PDF Return made up to 24/10/06; bulk list available separately - link opens in a new window - 10 pages (10 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	88(2)R	Ad 06/06/06--------- £ si 262857@.02=5257 £ ic 396896/402153	View PDF Ad 06/06/06--------- £ si 262857@.02=5257 £ ic 396896/402153 - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	88(2)R	Ad 06/06/06--------- £ si 42857@.02=857 £ ic 396039/396896	View PDF Ad 06/06/06--------- £ si 42857@.02=857 £ ic 396039/396896 - link opens in a new window - 2 pages (2 pages)
31 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
29 Mar 2006	AA	Full accounts made up to 31 July 2005	View PDF Full accounts made up to 31 July 2005 - link opens in a new window - 31 pages (31 pages)
01 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
19 Jan 2006	88(2)R	Ad 09/11/05--------- £ si 150000@.02=3000 £ ic 393039/396039	View PDF Ad 09/11/05--------- £ si 150000@.02=3000 £ ic 393039/396039 - link opens in a new window - 2 pages (2 pages)
18 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2006	363s	Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 24/10/05; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 33 pages (33 pages)
15 Dec 2005	88(2)R	Ad 17/08/05--------- £ si 420282@.02=8405 £ ic 384547/392952	View PDF Ad 17/08/05--------- £ si 420282@.02=8405 £ ic 384547/392952 - link opens in a new window - 6 pages (6 pages)
15 Dec 2005	88(2)R	Ad 28/06/04--------- £ si 4200@.02	View PDF Ad 28/06/04--------- £ si 4200@.02 - link opens in a new window - 2 pages (2 pages)
14 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Mar 2005	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 59 pages (59 pages)
07 Mar 2005	88(2)R	Ad 31/12/04--------- £ si 725000@.02=14500 £ ic 370047/384547	View PDF Ad 31/12/04--------- £ si 725000@.02=14500 £ ic 370047/384547 - link opens in a new window - 2 pages (2 pages)
01 Mar 2005	AA	Group of companies' accounts made up to 31 July 2004	View PDF Group of companies' accounts made up to 31 July 2004 - link opens in a new window - 27 pages (27 pages)
15 Feb 2005	88(2)R	Ad 03/02/05--------- £ si 5000@.02=100 £ ic 369947/370047	View PDF Ad 03/02/05--------- £ si 5000@.02=100 £ ic 369947/370047 - link opens in a new window - 2 pages (2 pages)
15 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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