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CLEAR INVESTMENTS (UK) LIMITED

Company number 05294390

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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)
28 Feb 2005 88(2)R Ad 20/01/05--------- £ si 9996@.1=999 £ ic 16660/17659
17 Jan 2005 88(3) Particulars of contract relating to shares
17 Jan 2005 88(2)R Ad 23/12/04--------- £ si 166593@.1=16659 £ ic 1/16660
17 Jan 2005 122 S-div 23/12/04
17 Jan 2005 123 Nc inc already adjusted 23/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 23/12/04
17 Jan 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2004 395 Particulars of mortgage/charge
02 Dec 2004 288a New director appointed
02 Dec 2004 288a New director appointed
23 Nov 2004 288b Secretary resigned
23 Nov 2004 NEWINC Incorporation