CLS HOLDINGS PLC

Company number 02714781

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
16 Dec 2008	288a	Director appointed joseph allen crawley	(2 pages)
08 Dec 2008	288a	Director appointed christopher patrick jarvis	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
12 Nov 2008	169	Gbp ic 17503272/17377222.5\28/10/08\gbp sr 504198@0.25=126049.5\	(1 page)
11 Nov 2008	AA	Interim accounts made up to 30 September 2008	(8 pages)
21 Oct 2008	169A(2)	16/10/08\Gbp tr 2114209@0.25=528552.25\gbp ic 18031824.25/17503272\	(1 page)
15 Sep 2008	169	Gbp ic 18258649.75/18031824.25\14/08/08\gbp sr 907302@0.25=226825.5\	(1 page)
01 Aug 2008	169	Gbp ic 18426728.25/18258649.75\08/07/08\gbp sr 672314@0.25=168078.5\	(1 page)
01 Aug 2008	169	Gbp ic 18554228.25/18426728.25\26/06/08\gbp sr 510000@0.25=127500\	(1 page)
01 Aug 2008	169	Gbp ic 18671782.75/18554228.25\13/06/08\gbp sr 470218@0.25=117554.5\	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
22 Jul 2008	AA	Interim accounts made up to 30 June 2008	(8 pages)
15 Jul 2008	169A(2)	22/05/08\Gbp tr 325000@0.25=81250\	(1 page)
19 Jun 2008	169	Gbp ic 18712435/18671782.75\20/05/08\gbp sr 162609@0.25=40652.25\	(1 page)
19 Jun 2008	169	Capitals not rolled up	(1 page)
19 Jun 2008	169(1B)	21/04/08\Gbp ti 198769@0.25=49692.25\	(2 pages)
19 Jun 2008	169(1B)	15/04/08\Gbp ti 119053@0.25=29763.25\	(2 pages)
19 Jun 2008	169(1B)	14/04/08\Gbp ti 12108@0.25=3027\	(2 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(104 pages)
11 Jun 2008	363s	Return made up to 14/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)