CLARO LIMITED

Company number 04830342

Date	Type	Description	View / Download
11 Feb 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
17 Aug 2004	88(2)R	Ad 29/06/04--------- £ si 89999@1	(2 pages)
13 Aug 2004	363s	Return made up to 11/07/04; full list of members 363(287) ‐ Registered office changed on 13/08/04	(8 pages)
12 Aug 2004	287	Registered office changed on 12/08/04 from: unit 5 manse alne industrila estate knaresborough north yorkshire HG5 0HQ	(1 page)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New director appointed	(2 pages)
12 Aug 2004	288a	New secretary appointed;new director appointed	(2 pages)
12 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	288b	Director resigned	(1 page)
11 Aug 2004	88(2)R	Ad 29/06/04--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
11 Aug 2004	287	Registered office changed on 11/08/04 from: stamford house piccadilly york north yorkshire YO1 9PP	(1 page)
11 Aug 2004	123	Nc inc already adjusted 29/06/04	(1 page)
11 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Change of name 29/06/04
11 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
11 Aug 2004	225	Accounting reference date shortened from 31/07/04 to 30/06/04	(1 page)
11 Aug 2004	288a	New director appointed	(1 page)
11 Aug 2004	288a	New director appointed	(1 page)
11 Aug 2004	288a	New secretary appointed;new director appointed	(1 page)
11 Aug 2004	288b	Secretary resigned	(1 page)
11 Aug 2004	288b	Director resigned	(1 page)
22 Jul 2004	CERTNM	Company name changed limco one hundred and eight limi ted\certificate issued on 22/07/04	(3 pages)
02 Jul 2004	395	Particulars of mortgage/charge	(7 pages)

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