CLASHFERN INVESTMENTS (UK) LIMITED

Company number 04558112

Date	Type	Description	View / Download
27 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
13 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Jul 2004	169	£ ic 6414375/6000000 16/06/04 £ sr 414375@1=414375	(1 page)
30 Dec 2003	288b	Secretary resigned	(1 page)
30 Dec 2003	288a	New secretary appointed	(2 pages)
28 Oct 2003	363a	Return made up to 09/10/03; full list of members	(10 pages)
23 Oct 2003	88(3)	Particulars of contract relating to shares	(3 pages)
23 Oct 2003	88(2)R	Ad 29/05/03--------- £ si 6000000@1=6000000 £ ic 414375/6414375	(1 page)
14 Sep 2003	288c	Director's particulars changed	(1 page)
08 Aug 2003	288a	New director appointed	(3 pages)
18 Jun 2003	123	Nc inc already adjusted 29/05/03	(2 pages)
18 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
13 Dec 2002	288c	Director's particulars changed	(1 page)
11 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
11 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Nov 2002	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
11 Nov 2002	88(2)R	Ad 09/10/02--------- £ si 414373@1=414373 £ ic 2/414375	(2 pages)
08 Nov 2002	287	Registered office changed on 08/11/02 from: bridge house 181 queen victoria street london EC4V 4DZ	(1 page)
25 Oct 2002	288a	New director appointed	(1 page)
25 Oct 2002	288a	New director appointed	(1 page)
25 Oct 2002	288a	New director appointed	(1 page)
25 Oct 2002	288a	New director appointed	(1 page)