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CLEARVIEW INTELLIGENCE GROUP LIMITED

Company number 03131861

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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)
20 Oct 2003 MEM/ARTS Memorandum and Articles of Association
20 Oct 2003 123 Nc inc already adjusted 11/07/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation 11/07/03
20 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2003 288a New director appointed
29 Jul 2003 395 Particulars of mortgage/charge
24 Jul 2003 288a New director appointed
24 Jul 2003 288a New director appointed
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
24 Jul 2003 288b Director resigned
05 Jul 2003 363s Return made up to 23/11/02; change of members
05 Jul 2003 288b Director resigned
07 Feb 2003 288b Director resigned
07 Feb 2003 244 Delivery ext'd 3 mth 31/03/02
04 Dec 2002 288b Director resigned
16 Nov 2002 288b Director resigned
08 Aug 2002 288a New director appointed
24 Apr 2002 288a New director appointed
06 Feb 2002 363s Return made up to 23/11/01; change of members
  • 363(288) ‐ Director's particulars changed