CLS HOLDINGS PLC filing history - Find and update company information

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CLS HOLDINGS PLC

Company number 02714781

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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)
30 May 2007	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised 22/05/07
30 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
30 May 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 May 2007	169(1B)	01/05/07 £ ti 11481@.25=2870	View PDF 01/05/07 £ ti 11481@.25=2870 - link opens in a new window - 1 page (1 page)
25 May 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jan 2007	169	£ ic 21381794/20020459 27/11/06 £ sr 5445341@.25=1361335	View PDF £ ic 21381794/20020459 27/11/06 £ sr 5445341@.25=1361335 - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
20 Nov 2006	169(1B)	24/10/06 £ ti 10228@.25=2557	View PDF 24/10/06 £ ti 10228@.25=2557 - link opens in a new window - 1 page (1 page)
17 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Sep 2006	169A(2)	13/09/06 £ tr 125000@.25=31250	View PDF 13/09/06 £ tr 125000@.25=31250 - link opens in a new window - 1 page (1 page)
26 Sep 2006	169A(2)	12/09/06 £ tr 35000@.25=8750	View PDF 12/09/06 £ tr 35000@.25=8750 - link opens in a new window - 1 page (1 page)
26 Jul 2006	169(1B)	26/06/06 £ ti 251976@.25=62994	View PDF 26/06/06 £ ti 251976@.25=62994 - link opens in a new window - 1 page (1 page)
11 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 116 pages (116 pages)
05 Jul 2006	169(1B)	05/06/06 £ ti 1905474@.25=476369	View PDF 05/06/06 £ ti 1905474@.25=476369 - link opens in a new window - 2 pages (2 pages)
30 Jun 2006	363s	Return made up to 14/05/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 14/05/06; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 11 pages (11 pages)
05 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Authority of directors 23/05/06
05 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Jun 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
06 Jan 2006	169(1B)	01/12/05 £ ti 262000@.25=65500	View PDF 01/12/05 £ ti 262000@.25=65500 - link opens in a new window - 2 pages (2 pages)
04 Jan 2006	287	Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF	View PDF Registered office changed on 04/01/06 from: 1 citadel place tinworth street london SE11 5EF - link opens in a new window - 1 page (1 page)

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