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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)
06 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Dec 2007 288c Director's particulars changed
30 Nov 2007 288b Director resigned
29 Nov 2007 AA Interim accounts made up to 31 October 2007
27 Nov 2007 169(1B) 05/11/07 £ ti 17744@.25=4436
27 Nov 2007 169(1B) 05/11/07 £ ti 10000@.25=2500
27 Nov 2007 169(1B) 05/11/07 £ ti 10000@.25=2500
27 Nov 2007 169(1B) 05/11/07 £ ti 2000@.25=500
27 Nov 2007 169(1B) 05/11/07 £ ti 20000@.25=5000
15 Nov 2007 169(1B) 16/10/07 £ ti 20000@.25=5000
15 Nov 2007 169(1B) 16/10/07 £ ti 10000@.25=2500
15 Nov 2007 169A(2) 05/10/07 £ tr 750000@.25=187500 £ ic 19577818/19390318
03 Oct 2007 288a New director appointed
14 Sep 2007 395 Particulars of mortgage/charge
31 Aug 2007 169(1B) 07/08/07 £ ti 60000@.25=15000
14 Aug 2007 169(1B) 23/07/07 £ ti 50000@.25=12500
03 Aug 2007 169(1B) 16/07/07 £ ti 50000@.25=12500
03 Aug 2007 169(1B) 16/07/07 £ ti 50886@.25=12722
03 Aug 2007 169(1B) 10/07/07 £ ti 100000@.25=25000
11 Jul 2007 169A(2) 29/06/07 £ tr 30000@.25=7500
11 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
29 Jun 2007 169 £ ic 20020459/19577818 29/05/07 £ sr 1770565@.25=442641
14 Jun 2007 288a New director appointed
07 Jun 2007 363s Return made up to 14/05/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised 22/05/07
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