CLEAR GROUP (HOLDINGS) LIMITED

Company number 04519291

Date	Type	Description	View / Download
21 Jul 2004	88(2)R	Ad 01/09/03--------- £ si 247650@.1=24765 £ ic 372/25137	(2 pages)
21 Jul 2004	SA	Statement of affairs	(10 pages)
21 Jul 2004	88(2)R	Ad 02/09/03--------- £ si 3715@.1=371 £ ic 1/372	(2 pages)
30 Jun 2004	AA	Full accounts made up to 31 October 2003	(11 pages)
06 Oct 2003	123	Nc inc already adjusted 01/09/03	(1 page)
06 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(52 pages)
25 Sep 2003	363s	Return made up to 27/08/03; full list of members	(6 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	122	S-div 01/09/03	(1 page)
05 Jul 2003	288a	New secretary appointed	(2 pages)
17 Jun 2003	225	Accounting reference date extended from 31/08/03 to 31/10/03	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
27 Aug 2002	NEWINC	Incorporation	(12 pages)