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CLAVERLEY HOLDINGS LIMITED

Company number 08114933

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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)
09 Jan 2013	AP01	Appointment of Mr Robert Maurice Cross as a director	View PDF Appointment of Mr Robert Maurice Cross as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP03	Appointment of Mr Robert Maurice Cross as a secretary	View PDF Appointment of Mr Robert Maurice Cross as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2013	TM02	Termination of appointment of Graham Evers as a secretary	View PDF Termination of appointment of Graham Evers as a secretary - link opens in a new window - 1 page (1 page)
10 Sep 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 3 July 2012 GBP 1,800,000 - link opens in a new window - 4 pages (4 pages)
10 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 03/07/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 190 03/07/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Mr Malcolm Gray Douglas Graham as a director	View PDF Appointment of Mr Malcolm Gray Douglas Graham as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Mr Malcolm Gray Douglas Graham as a director	View PDF Appointment of Mr Malcolm Gray Douglas Graham as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Mr Paul Stryker Meier as a director	View PDF Appointment of Mr Paul Stryker Meier as a director - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	AP01	Appointment of Mr Eric Alan Graham as a director	View PDF Appointment of Mr Eric Alan Graham as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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