CLEARMINE LIMITED

Company number 05118944

Date	Type	Description	View / Download
28 Jun 2006	225	Accounting reference date extended from 31/01/06 to 31/03/06	(1 page)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
04 May 2006	288a	New director appointed	(2 pages)
11 Apr 2006	288a	New secretary appointed	(2 pages)
07 Apr 2006	288b	Secretary resigned	(1 page)
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jan 2006	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
04 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
29 Jul 2005	123	Nc inc already adjusted 07/04/05	(1 page)
29 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
10 Jun 2005	88(2)R	Ad 07/04/05--------- £ si 500@1=500 £ ic 1/501	(2 pages)
01 Jul 2004	225	Accounting reference date shortened from 31/05/05 to 31/01/05	(1 page)
01 Jul 2004	287	Registered office changed on 01/07/04 from: 16 churchill way cardiff CF10 2DX	(1 page)
16 Jun 2004	288a	New director appointed	(2 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
07 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New secretary appointed	(2 pages)
05 May 2004	NEWINC	Incorporation	(12 pages)