CLPE 1991 LIMITED

Company number 02635812

Date	Type	Description	View / Download
19 Jul 1999	88(2)R	Ad 01/07/99--------- £ si 2712@1=2712 £ ic 1038819/1041531	(2 pages)
19 Jul 1999	122	Conso s-div recon 01/07/99	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
16 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Director resigned	(1 page)
14 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
14 Jul 1999	288a	New director appointed	(2 pages)
14 Jul 1999	288a	New secretary appointed;new director appointed	(2 pages)
13 Jul 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
22 Jun 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	288b	Secretary resigned	(1 page)
15 Mar 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
15 Mar 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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