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CLARION EVENTS LIMITED

Company number 00454826

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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 Apr 2010 TM01 Termination of appointment of Kent Allen as a director
28 May 2009 AA Full accounts made up to 31 January 2009
19 May 2009 363a Return made up to 18/05/09; full list of members
13 Aug 2008 288c Director's change of particulars / simon kimble / 23/07/2008
13 Aug 2008 288c Director and secretary's change of particulars / timothy pilcher / 23/07/2008
12 Aug 2008 288c Director's change of particulars / kent allen / 23/07/2008
15 Jul 2008 155(6)b Declaration of assistance for shares acquisition
15 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2008 AA Full accounts made up to 31 January 2008
18 Jun 2008 363a Return made up to 18/05/08; full list of members
04 Jun 2008 155(6)b Declaration of assistance for shares acquisition
04 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement 23/05/2008
04 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Senior facilities agreement, guarantee and security acknowledgment, mezzanine facility agreement 17/12/2007
03 Apr 2008 155(6)b Declaration of assistance for shares acquisition
03 Apr 2008 155(6)b Declaration of assistance for shares acquisition
03 Apr 2008 155(6)b Declaration of assistance for shares acquisition
03 Apr 2008 155(6)b Declaration of assistance for shares acquisition
03 Apr 2008 155(6)b Declaration of assistance for shares acquisition
03 Apr 2008 155(6)a Declaration of assistance for shares acquisition
03 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 8
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 7
12 Mar 2008 288b Appointment terminated director james brooks-ward