CLS HOLDINGS PLC

Company number 02714781

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
10 Jun 2008	288c	Director's change of particulars / bengt mortstedt / 30/03/2008	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 May 2008	288a	Secretary appointed thomas john thomson	(1 page)
13 May 2008	288b	Appointment terminated director steven board	(1 page)
13 May 2008	288b	Appointment terminated secretary steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
06 May 2008	288a	Director appointed erik henry klotz	(1 page)
06 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
06 May 2008	288b	Appointment terminated director anders boos	(1 page)
05 Apr 2008	169	Gbp ic 18724935/18712435\06/12/07\gbp sr 50000@0.25=12500\	(1 page)
05 Apr 2008	169	Gbp ic 19003220/18724935\12/12/07\gbp sr 1113140@0.25=278285\	(1 page)
18 Dec 2007	169	£ ic 19390318/19003220 19/11/07 £ sr 1548395@.25=387098	(1 page)
06 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2007	288c	Director's particulars changed	(1 page)
30 Nov 2007	288b	Director resigned	(1 page)
29 Nov 2007	AA	Interim accounts made up to 31 October 2007	(8 pages)
27 Nov 2007	169(1B)	05/11/07 £ ti 17744@.25=4436	(2 pages)
27 Nov 2007	169(1B)	05/11/07 £ ti 10000@.25=2500	(2 pages)
27 Nov 2007	169(1B)	05/11/07 £ ti 10000@.25=2500	(2 pages)
27 Nov 2007	169(1B)	05/11/07 £ ti 2000@.25=500	(2 pages)
27 Nov 2007	169(1B)	05/11/07 £ ti 20000@.25=5000	(2 pages)
15 Nov 2007	169(1B)	16/10/07 £ ti 20000@.25=5000	(2 pages)
15 Nov 2007	169(1B)	16/10/07 £ ti 10000@.25=2500	(2 pages)
15 Nov 2007	169A(2)	05/10/07 £ tr 750000@.25=187500 £ ic 19577818/19390318	(2 pages)
03 Oct 2007	288a	New director appointed	(2 pages)