CLUGSTON GROUP LIMITED filing history - Find and update company information

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CLUGSTON GROUP LIMITED

Company number 00333188

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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)
30 Nov 2002	AA	Group of companies' accounts made up to 26 January 2002	View PDF Group of companies' accounts made up to 26 January 2002 - link opens in a new window - 21 pages (21 pages)
07 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
07 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
15 Aug 2002	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
04 Aug 2002	363a	Return made up to 12/07/02; full list of members	View PDF Return made up to 12/07/02; full list of members - link opens in a new window - 17 pages (17 pages)
17 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
29 Nov 2001	AA	Group of companies' accounts made up to 27 January 2001	View PDF Group of companies' accounts made up to 27 January 2001 - link opens in a new window - 21 pages (21 pages)
09 Aug 2001	363a	Return made up to 12/07/01; full list of members	View PDF Return made up to 12/07/01; full list of members - link opens in a new window - 18 pages (18 pages)
09 Aug 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
28 Jul 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 May 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
10 May 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
30 Nov 2000	AA	Full group accounts made up to 29 January 2000	View PDF Full group accounts made up to 29 January 2000 - link opens in a new window - 23 pages (23 pages)
21 Aug 2000	363a	Return made up to 12/07/00; full list of members	View PDF Return made up to 12/07/00; full list of members - link opens in a new window - 15 pages (15 pages)
21 Aug 2000	88(2)R	Ad 11/10/99--------- £ si 8000@1=8000 £ ic 960000/968000	View PDF Ad 11/10/99--------- £ si 8000@1=8000 £ ic 960000/968000 - link opens in a new window - 2 pages (2 pages)
03 Jul 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Aug 1999	AA	Full group accounts made up to 30 January 1999	View PDF Full group accounts made up to 30 January 1999 - link opens in a new window - 23 pages (23 pages)
03 Aug 1999	363a	Return made up to 12/07/99; full list of members	View PDF Return made up to 12/07/99; full list of members - link opens in a new window - 18 pages (18 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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