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CLARION EVENTS GROUP LIMITED

Company number 05170380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)b Declaration of assistance for shares acquisition
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Senior facilities agreement 14/03/2008
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
14 Mar 2008 88(2) Ad 10/03/08\gbp si 10750000@1=10750000\gbp ic 100/10750100\
14 Mar 2008 123 Nc inc already adjusted 10/03/08
14 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2008 288b Appointment terminated director james brooks-ward
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Feb 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Jul 2007 363a Return made up to 05/07/07; full list of members
26 Jun 2007 AA Full accounts made up to 31 January 2007
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
29 Nov 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
19 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Various agreements 07/07/06
05 Jul 2006 363a Return made up to 05/07/06; full list of members