CLEARLYBUSINESS.COM LIMITED

Company number 03921759

Date	Type	Description	View / Download
08 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
11 May 2005	288a	New director appointed	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	363a	Return made up to 01/03/05; full list of members	(2 pages)
14 Mar 2005	288b	Director resigned	(1 page)
14 Mar 2005	288b	Director resigned	(1 page)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
13 Oct 2004	244	Delivery ext'd 3 mth 31/12/04	(1 page)
15 Apr 2004	363a	Return made up to 08/03/04; full list of members	(6 pages)
14 Apr 2004	88(2)R	Ad 10/07/03--------- £ si 2000000@1=2000000 £ ic 6000000/8000000	(3 pages)
26 Feb 2004	288a	New director appointed	(4 pages)
02 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
23 Oct 2003	288b	Director resigned	(2 pages)
30 Sep 2003	288c	Director's particulars changed	(1 page)
23 Sep 2003	288c	Director's particulars changed	(1 page)
26 Aug 2003	288c	Director's particulars changed	(1 page)
18 Jul 2003	123	Nc inc already adjusted 08/07/03	(2 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
18 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Jul 2003	288c	Director's particulars changed	(1 page)
07 May 2003	363a	Return made up to 08/03/03; full list of members	(7 pages)