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CLARION EVENTS HOLDING LIMITED

Company number 05170525

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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)
21 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Aug 2005 363s Return made up to 05/07/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Tra shs l e ben trust 21/06/05
22 Jul 2005 88(2)R Ad 22/06/05--------- £ si 153847@.01=1538 £ ic 9474/11012
22 Jul 2005 123 Nc inc already adjusted 16/06/05
22 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 395 Particulars of mortgage/charge
30 Jun 2005 288c Secretary's particulars changed;director's particulars changed
29 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
01 Mar 2005 MEM/ARTS Memorandum and Articles of Association
01 Mar 2005 88(2)R Ad 22/02/05--------- £ si 852750@.01=8527 £ ic 947/9474
01 Mar 2005 123 Nc inc already adjusted 02/02/05
01 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2005 CERTNM Company name changed fintry 1 LIMITED\certificate issued on 11/01/05
23 Nov 2004 88(2)R Ad 23/10/04--------- £ si 94650@.01=946 £ ic 1/947
23 Nov 2004 123 Nc inc already adjusted 22/10/04
18 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution