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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)
04 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2004 AUD Auditor's resignation
04 Nov 2004 288b Director resigned
04 Nov 2004 288b Secretary resigned;director resigned
04 Nov 2004 288b Director resigned
31 Oct 2004 155(6)a Declaration of assistance for shares acquisition
30 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 25/10/04
30 Oct 2004 MEM/ARTS Memorandum and Articles of Association
30 Oct 2004 287 Registered office changed on 30/10/04 from: 154 church road hove east sussex BN3 2DL
30 Oct 2004 288a New secretary appointed;new director appointed
30 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 395 Particulars of mortgage/charge
27 Oct 2004 403a Declaration of satisfaction of mortgage/charge
27 Oct 2004 403b Declaration of mortgage charge released/ceased
29 Sep 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed
02 Jul 2004 363s Return made up to 18/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Jul 2004 288b Secretary resigned
02 Jul 2004 287 Registered office changed on 02/07/04 from: 154 church road hove east sussex BN3 2DL
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned
02 Jul 2004 288b Director resigned