CLARITY TECHNOLOGY HOLDINGS LIMITED

Company number 04736913

Date	Type	Description	View / Download
14 Oct 2005	AUDR	Auditor's report	(1 page)
14 Oct 2005	AUDS	Auditor's statement	(1 page)
14 Oct 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Oct 2005	43(3)	Application for reregistration from private to PLC	(1 page)
23 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
14 Jun 2005	AA	Full accounts made up to 31 July 2003	(8 pages)
08 Jun 2005	288b	Director resigned	(1 page)
27 Apr 2005	363s	Return made up to 16/04/05; full list of members	(9 pages)
11 Feb 2005	288a	New secretary appointed;new director appointed	(3 pages)
11 Feb 2005	288b	Secretary resigned	(1 page)
02 Nov 2004	88(2)R	Ad 14/10/04--------- £ si 307867@1=307867 £ ic 3831388/4139255	(3 pages)
12 Oct 2004	288a	New director appointed	(2 pages)
12 Oct 2004	225	Accounting reference date shortened from 30/04/04 to 31/07/03	(1 page)
02 Oct 2004	395	Particulars of mortgage/charge	(7 pages)
13 Jul 2004	288a	New director appointed	(2 pages)
13 Jul 2004	363s	Return made up to 16/04/04; full list of members	(7 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: 190 strand london WC2R 1JN	(1 page)
12 Dec 2003	88(2)R	Ad 03/12/03--------- £ si 43128834@.01=431288 £ si 1500000@1=1500000 £ ic 1900100/3831388	(2 pages)
12 Dec 2003	88(2)R	Ad 02/12/03--------- £ si 1500000@1=1500000 £ ic 400100/1900100	(2 pages)
12 Dec 2003	122	S-div 03/12/03	(1 page)
12 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divsion 03/12/03	(3 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)