CLIVET GROUP UK LIMITED

Company number 04268275

Date	Type	Description	View / Download
22 Jan 2002	88(2)R	Ad 10/12/01--------- £ si 49000@1=49000 £ ic 1/49001	(2 pages)
22 Jan 2002	123	Nc inc already adjusted 10/12/01	(1 page)
22 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:allot shares 10/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Dec 2001	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
11 Dec 2001	288a	New director appointed	(2 pages)
13 Nov 2001	288a	New director appointed	(2 pages)
16 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
11 Oct 2001	CERTNM	Company name changed lightfoot aircon LIMITED\certificate issued on 11/10/01	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 120 east road london N1 6AA	(1 page)
09 Oct 2001	288a	New secretary appointed	(2 pages)
09 Oct 2001	288a	New director appointed	(2 pages)
09 Oct 2001	288b	Secretary resigned	(1 page)
09 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	CERTNM	Company name changed unitedge LIMITED\certificate issued on 02/10/01	(2 pages)
10 Aug 2001	NEWINC	Incorporation	(15 pages)