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CLERKENWELL VENTURES PLC

Company number 05127684

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
16 Jul 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
16 Jul 2004	122	S-div 12/06/04	View PDF S-div 12/06/04 - link opens in a new window - 2 pages (2 pages)
16 Jul 2004	123	Nc inc already adjusted 12/06/04	View PDF Nc inc already adjusted 12/06/04 - link opens in a new window - 2 pages (2 pages)
16 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 12/06/04
16 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 May 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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