CLARK RETAIL LIMITED

Company number SC101099

Date	Type	Description	View / Download
29 Jan 1999	363a	Return made up to 31/12/98; full list of members	(5 pages)
16 Dec 1998	88(2)R	Ad 28/11/98--------- £ si 370000@1=370000 £ ic 1930000/2300000	(2 pages)
16 Dec 1998	288a	New director appointed	(3 pages)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(3 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
11 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Dec 1998	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
10 Dec 1998	410(Scot)	Partic of mort/charge *	(5 pages)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
07 Dec 1998	288b	Secretary resigned	(1 page)
07 Dec 1998	288b	Director resigned	(1 page)
04 Dec 1998	225	Accounting reference date shortened from 30/04/99 to 30/11/98	(1 page)
13 Oct 1998	288c	Director's particulars changed	(1 page)
13 Oct 1998	288c	Director's particulars changed	(1 page)
08 Jul 1998	AA	Full accounts made up to 26 April 1998	(16 pages)