CLEARWATER GROUP INTERNATIONAL LIMITED

Company number 04364212

Date	Type	Description	View / Download
31 Jan 2004	363s	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
04 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
18 Nov 2003	88(2)R	Ad 10/11/03--------- £ si 1@1=1 £ ic 700/701	(2 pages)
18 Feb 2003	363s	Return made up to 31/01/03; full list of members	(8 pages)
04 Dec 2002	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
13 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
03 Apr 2002	123	Nc inc already adjusted 22/02/02	(1 page)
03 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Feb 2002	287	Registered office changed on 28/02/02 from: 16 saint john street london EC1M 4NT	(1 page)
31 Jan 2002	NEWINC	Incorporation	(14 pages)