CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
09 Jun 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
09 Jun 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
09 Jun 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
09 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
26 Apr 1999	288b	Director resigned	(1 page)
26 Apr 1999	288a	New director appointed	(3 pages)
29 Mar 1999	169	£ ic 24561317/22879174 29/01/99 £ sr 1682143@1=1682143	(1 page)
29 Mar 1999	169	£ ic 27655081/24561317 05/02/99 £ sr 3093764@1=3093764	(1 page)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 1998	353a	Location of register of members (non legible)	(1 page)
18 Dec 1998	169	£ ic 28377822/27655081 27/11/98 £ sr 2890966@.25=722741	(1 page)
10 Dec 1998	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
10 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
20 Nov 1998	AUD	Auditor's resignation	(2 pages)
23 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
05 Oct 1998	395	Particulars of mortgage/charge	(8 pages)
31 Jul 1998	AA	Full group accounts made up to 31 December 1997	(52 pages)
23 Jul 1998	88(2)R	Ad 29/05/98--------- £ si 2659208@.05=132960 £ ic 28244862/28377822	(3 pages)
16 Jun 1998	363a	Return made up to 14/05/98; bulk list available separately	(13 pages)
13 Jan 1998	88(2)R	Ad 28/11/97--------- £ si 1009363@.25=252340 £ ic 27992521/28244861	(8 pages)