CLERICAL MEDICAL (OFFICES) NOMINEES COMPANY

Company number 04314655

Date	Type	Description	View / Download
12 Nov 2002	363a	Return made up to 01/11/02; full list of members	(5 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	288a	New director appointed	(2 pages)
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Dec 2001	287	Registered office changed on 03/12/01 from: 67 grosvenor street london W1K 3JN	(1 page)
03 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
03 Dec 2001	288b	Secretary resigned	(1 page)
03 Dec 2001	288b	Director resigned	(1 page)
03 Dec 2001	288a	New secretary appointed	(2 pages)
03 Dec 2001	288a	New director appointed	(3 pages)
29 Nov 2001	CERTNM	Company name changed forsters shelfco 124 LIMITED\certificate issued on 29/11/01	(2 pages)
01 Nov 2001	NEWINC	Incorporation	(19 pages)