THE CLARKSON HILL GROUP PLC

Company number 04310108

Date	Type	Description	View / Download
26 Feb 2003	363s	Return made up to 24/10/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
04 Dec 2002	PROSP	Prospectus	(48 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
25 Nov 2002	288a	New secretary appointed	(3 pages)
20 Nov 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
20 Nov 2002	MAR	Re-registration of Memorandum and Articles	(51 pages)
20 Nov 2002	AUDR	Auditor's report	(1 page)
20 Nov 2002	AUDS	Auditor's statement	(1 page)
20 Nov 2002	BS	Balance Sheet	(2 pages)
20 Nov 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
20 Nov 2002	43(3)	Application for reregistration from private to PLC	(1 page)
20 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
20 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
17 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: alexandra house, alexandra road, wisbech, cambridgeshire PE13 1HQ	(1 page)
10 Oct 2002	287	Registered office changed on 10/10/02 from: 30 kingswood firs, grayshott, hindhead, surrey GU26 6EU	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
27 Aug 2002	CERTNM	Company name changed city & merchant financial servic es LIMITED\certificate issued on 27/08/02	(2 pages)
06 Aug 2002	AA	Total exemption small company accounts made up to 31 July 2002	(1 page)
06 Aug 2002	225	Accounting reference date shortened from 31/10/02 to 31/07/02	(1 page)
20 Mar 2002	88(2)R	Ad 25/02/02-25/02/02 £ si 9998@1=9998 £ ic 2/10000	(2 pages)
24 Oct 2001	NEWINC	Incorporation	(14 pages)