INCLARITY LIMITED

Company number 02673204

Date	Type	Description	View / Download
29 Jan 2001	363s	Return made up to 19/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
29 Jan 2001	288a	New director appointed	(2 pages)
15 Jan 2001	AA	Full group accounts made up to 31 March 2000	(16 pages)
23 Nov 2000	288b	Director resigned	(1 page)
11 Oct 2000	288a	New director appointed	(2 pages)
31 Aug 2000	395	Particulars of mortgage/charge	(4 pages)
10 Feb 2000	363s	Return made up to 19/12/99; full list of members	(8 pages)
02 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
27 Aug 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
11 May 1999	88(2)R	Ad 24/03/99--------- £ si 300000@1=300000 £ ic 50000/350000	(2 pages)
11 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Mar 1999	288b	Director resigned	(1 page)
24 Jan 1999	363s	Return made up to 19/12/98; full list of members	(6 pages)
11 Dec 1998	288a	New director appointed	(3 pages)
29 Jun 1998	AA	Full accounts made up to 30 November 1997	(14 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 May 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Apr 1998	AUD	Auditor's resignation	(1 page)
30 Dec 1997	363s	Return made up to 19/12/97; full list of members	(12 pages)
27 Jun 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Jun 1997	MAR	Re-registration of Memorandum and Articles	(11 pages)
27 Jun 1997	AUDR	Auditor's report	(2 pages)