CLARION UK MIDCO LIMITED

Company number 06501933

Date	Type	Description	View / Download
05 Feb 2009	225	Accounting reference date shortened from 28/02/2009 to 31/01/2009	(1 page)
13 Aug 2008	288c	Director's change of particulars / simon kimble / 23/07/2008	(1 page)
13 Aug 2008	288c	Director and secretary's change of particulars / timothy pilcher / 23/07/2008	(1 page)
10 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Various agreements 23/05/2008	(5 pages)
04 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 18/02/2008	(4 pages)
28 Mar 2008	287	Registered office changed on 28/03/2008 from, c/o kirkland + ellis, international LLP, 30 st mary axe, london, EC3A 8AF	(1 page)
19 Mar 2008	88(2)	Ad 20/02/08-20/02/08\gbp si 57764008@1=57764008\gbp ic 4125367/61889375\	(2 pages)
19 Mar 2008	123	Nc inc already adjusted 20/02/08	(1 page)
19 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	(1 page)
13 Mar 2008	288a	Director and secretary appointed timothy james pilcher	(2 pages)
13 Mar 2008	288a	Director appointed simon reed kimble	(2 pages)
13 Mar 2008	288b	Appointment terminated director and secretary david holland	(1 page)
13 Mar 2008	288b	Appointment terminated director john callagy	(1 page)
13 Mar 2008	88(2)	Ad 20/02/08\gbp si 4125366@1=4125366\gbp ic 1/4125367\	(2 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 2	(13 pages)
07 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(8 pages)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288a	New secretary appointed;new director appointed	(3 pages)
18 Feb 2008	288a	New director appointed	(2 pages)
12 Feb 2008	NEWINC	Incorporation	(39 pages)