CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
10 Jun 2009	363a	Return made up to 14/05/09; full list of members	(11 pages)
21 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(100 pages)
21 May 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Ability to hold gm on 14 day notice 19/05/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ New ordinary shares at 25P each 19/05/2009	(4 pages)
17 Apr 2009	169	Gbp ic 16715811.5/13285507.75\07/01/09\gbp sr 13721215@0.25=3430303.75\	(1 page)
06 Jan 2009	169	Gbp ic 16733311.5/16715811.5\11/12/08\gbp sr 70000@0.25=17500\	(1 page)
06 Jan 2009	288b	Appointment terminated director james dean	(1 page)
28 Dec 2008	169	Gbp ic 17377222.5/16733311.5\20/11/08\gbp sr 2575644@0.25=643911\	(1 page)
22 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Dec 2008	AA	Interim accounts made up to 30 November 2008	(8 pages)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	(1 page)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(1 page)
18 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
16 Dec 2008	288a	Director appointed joseph allen crawley	(2 pages)
08 Dec 2008	288a	Director appointed christopher patrick jarvis	(1 page)
21 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(79 pages)
12 Nov 2008	169	Gbp ic 17503272/17377222.5\28/10/08\gbp sr 504198@0.25=126049.5\	(1 page)
11 Nov 2008	AA	Interim accounts made up to 30 September 2008	(8 pages)
21 Oct 2008	169A(2)	16/10/08\Gbp tr 2114209@0.25=528552.25\gbp ic 18031824.25/17503272\	(1 page)
15 Sep 2008	169	Gbp ic 18258649.75/18031824.25\14/08/08\gbp sr 907302@0.25=226825.5\	(1 page)
01 Aug 2008	169	Gbp ic 18426728.25/18258649.75\08/07/08\gbp sr 672314@0.25=168078.5\	(1 page)
01 Aug 2008	169	Gbp ic 18554228.25/18426728.25\26/06/08\gbp sr 510000@0.25=127500\	(1 page)
01 Aug 2008	169	Gbp ic 18671782.75/18554228.25\13/06/08\gbp sr 470218@0.25=117554.5\	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(2 pages)