CLAVAMORE LIMITED

Company number SC204818

Date	Type	Description	View / Download
29 Mar 2005	363a	Return made up to 10/03/05; full list of members	(9 pages)
16 Aug 2004	AA	Accounts for a small company made up to 29 February 2004	(7 pages)
22 Apr 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
16 Apr 2004	363a	Return made up to 10/03/04; full list of members	(9 pages)
30 Dec 2003	AA	Accounts for a small company made up to 28 February 2003	(6 pages)
23 Apr 2003	363a	Return made up to 10/03/03; full list of members	(7 pages)
12 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
24 Dec 2002	AA	Accounts for a small company made up to 28 February 2002	(6 pages)
19 Mar 2002	363a	Return made up to 10/03/02; full list of members	(5 pages)
24 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
17 Apr 2001	225	Accounting reference date shortened from 31/03/01 to 28/02/01	(1 page)
31 Mar 2001	363a	Return made up to 10/03/01; full list of members	(5 pages)
17 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 29999@1=29999 £ ic 1/30000	(2 pages)
17 Apr 2000	123	Nc inc already adjusted 04/04/00	(1 page)
17 Apr 2000	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
17 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
17 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Apr 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288b	Director resigned	(1 page)
17 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Mar 2000	NEWINC	Incorporation	(21 pages)

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