CLARESYS LIMITED

Company number 06501929

Date	Type	Description	View / Download
02 Dec 2008	123	Nc inc already adjusted 27/08/08	(2 pages)
02 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
15 Mar 2008	288a	Director appointed dr andrew malcolm tulloch	(2 pages)
10 Mar 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Mar 2008	288a	Director appointed graham philip thomas	(2 pages)
10 Mar 2008	288a	Director appointed andrew john mcleod	(2 pages)
10 Mar 2008	288a	Secretary appointed alison meriel mcleod	(2 pages)
10 Mar 2008	287	Registered office changed on 10/03/2008 from mitre house 160 aldersgate street london EC1A 4DD	(1 page)
10 Mar 2008	225	Curr sho from 28/02/2009 to 31/12/2008	(1 page)
10 Mar 2008	288b	Appointment terminated director and secretary mitre secretaries LIMITED	(1 page)
10 Mar 2008	288b	Appointment terminated director mitre directors LIMITED	(1 page)
10 Mar 2008	353	Location of register of members	(1 page)
07 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
04 Mar 2008	CERTNM	Company name changed intercede 2263 LIMITED\certificate issued on 04/03/08	(2 pages)
12 Feb 2008	NEWINC	Incorporation	(28 pages)

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