CLARITY GLOBAL GROUP LIMITED

Company number 04393390

Date	Type	Description	View / Download
16 Mar 2005	AA	Group of companies' accounts made up to 31 October 2004	(20 pages)
23 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(21 pages)
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 May 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Mar 2004	363s	Return made up to 13/03/04; full list of members	(10 pages)
30 Aug 2003	288a	New director appointed	(2 pages)
12 Jun 2003	AA	Accounts for a dormant company made up to 31 October 2002	(2 pages)
14 May 2003	225	Accounting reference date shortened from 31/03/03 to 31/10/02	(1 page)
24 Apr 2003	363s	Return made up to 13/03/03; full list of members	(8 pages)
31 Jan 2003	88(2)R	Ad 20/01/03--------- £ si 100000@1=100000 £ ic 1/100001	(3 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
28 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
28 Jan 2003	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
28 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
28 Jan 2003	123	£ nc 1000/110000 20/01/03	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 1 royal standard place, nottingham, NG1 6FZ	(1 page)
28 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288b	Director resigned	(1 page)
28 Jan 2003	288a	New director appointed	(2 pages)
16 Aug 2002	CERTNM	Company name changed ever 1755 LIMITED\certificate issued on 16/08/02	(2 pages)
13 Mar 2002	NEWINC	Incorporation	(31 pages)