CLIENTLOGIC (UK) HOLDING LIMITED

Company number 04596061

Date	Type	Description	View / Download
28 Sep 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	288b	Secretary resigned	(1 page)
13 Jul 2006	395	Particulars of mortgage/charge	(5 pages)
26 Jun 2006	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
08 Feb 2006	363s	Return made up to 20/11/05; full list of members	(7 pages)
07 Jul 2005	288b	Director resigned	(1 page)
23 May 2005	288a	New director appointed	(3 pages)
02 Mar 2005	88(2)R	Ad 17/12/04--------- £ si 1@1=1 £ ic 12551001/12551002	(2 pages)
21 Feb 2005	287	Registered office changed on 21/02/05 from: the orient centre greycaine road watford hertfordshire WD2 4JR	(1 page)
18 Jan 2005	288a	New director appointed	(3 pages)
07 Jan 2005	288b	Director resigned	(1 page)
20 Dec 2004	363s	Return made up to 20/11/04; full list of members	(7 pages)
22 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
16 Jun 2004	SA	Statement of affairs	(5 pages)
16 Jun 2004	88(2)R	Ad 18/12/03--------- £ si 11251000@1=11251000 £ ic 1300001/12551001	(3 pages)
01 Jun 2004	88(2)R	Ad 30/04/04--------- £ si 1@1=1 £ ic 1300000/1300001	(2 pages)
01 Jun 2004	288a	New secretary appointed	(2 pages)
01 Jun 2004	288b	Secretary resigned	(1 page)
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 May 2004	123	Nc inc already adjusted 18/12/03	(2 pages)
28 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2004	395	Particulars of mortgage/charge	(9 pages)
12 Feb 2004	288b	Director resigned	(1 page)