CLINPHONE LIMITED

Company number 05204138

Date	Type	Description	View / Download
26 Sep 2008	288a	Director appointed douglas alexander batt	(2 pages)
26 Sep 2008	288a	Director appointed josef von rickenbach	(2 pages)
26 Sep 2008	288a	Director appointed mark goldberg	(2 pages)
14 Aug 2008	53	Application for reregistration from PLC to private	(1 page)
14 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Aug 2008	MAR	Re-registration of Memorandum and Articles	(14 pages)
14 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Aug 2008	MISC	Certificate to reduce share capital	(1 page)
14 Aug 2008	MISC	Court order to reduce share capital	(2 pages)
14 Aug 2008	88(2)	Ad 13/08/08\gbp si 423128@0.01=4231.28\gbp ic 664807.49/669038.77\	(6 pages)
14 Aug 2008	88(2)	Ad 13/08/08\gbp si 56949@0.01=569.49\gbp ic 664238/664807.49\	(5 pages)
12 Aug 2008	MISC	Court order sanctioning scheme of arrangement	(10 pages)
07 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme of arrangement 22/07/2008 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(65 pages)
10 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Remuneration report appoint dirs appoint auditors 20/06/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(64 pages)
20 Jun 2008	AA	Group of companies' accounts made up to 29 February 2008	(88 pages)
17 Sep 2007	363s	Return made up to 12/08/07; bulk list available separately	(10 pages)
14 Sep 2007	AA	Group of companies' accounts made up to 28 February 2007	(78 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
10 Jan 2007	363s	Return made up to 12/08/06; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
04 Jan 2007	88(2)R	Ad 22/11/06--------- £ si 2870259@.01=28702 £ ic 635534/664236	(9 pages)
23 Nov 2006	288c	Director's particulars changed	(1 page)
19 Oct 2006	88(2)R	Ad 23/06/06--------- £ si 348294@.01=3482 £ ic 632052/635534	(14 pages)