CLOETTA UK LIMITED

Company number 01726257

Date	Type	Description	View / Download
13 Mar 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288a	New director appointed	(2 pages)
30 Jan 2001	288b	Director resigned	(1 page)
30 Jan 2001	288b	Director resigned	(1 page)
28 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	AUD	Auditor's resignation	(1 page)
12 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
30 Aug 2000	363s	Return made up to 21/06/00; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
13 Jul 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
11 Feb 2000	287	Registered office changed on 11/02/00 from: candy house rutland way chichester west sussex PO19 4RT	(1 page)
11 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	288b	Secretary resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	363s	Return made up to 21/06/99; change of members 363(288) ‐ Director resigned	(5 pages)
08 Aug 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
04 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
04 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)