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CLARION UK TOPCO LIMITED

Company number 06501958

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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)
12 Aug 2008 288c Director's change of particulars / kent allen / 23/07/2008
10 Jul 2008 288a Director appointed timothy james pilcher logged form
28 May 2008 288b Appointment terminate, secretary david richard holland logged form
23 May 2008 288a Director appointed michael madar
16 May 2008 288a Director appointed timothy james pilcher logged form
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
19 Mar 2008 123 Nc inc already adjusted 20/02/08
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
12 Mar 2008 288a Director appointed sir thomas david guy arculus
11 Mar 2008 288a Director and secretary appointed timothy james pilcher logged form
11 Mar 2008 288a Director and secretary appointed timothy james pilcher
11 Mar 2008 288a Director appointed simon reed kimble
11 Mar 2008 288a Director appointed kent richard allen
11 Mar 2008 88(2) Ad 20/02/08\gbp si 780010@1=780010\gbp ic 2078178/2858188\
11 Mar 2008 88(2) Ad 20/02/08\gbp si 2078177@1=2078177\gbp ic 1/2078178\
18 Feb 2008 288b Secretary resigned
18 Feb 2008 288b Director resigned
18 Feb 2008 288a New secretary appointed;new director appointed
18 Feb 2008 288a New director appointed
12 Feb 2008 NEWINC Incorporation