CLS HOLDINGS PLC

Company number 02714781

Date	Type	Description	View / Download
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21	(1 page)
28 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(1 page)
22 Jul 2008	AA	Interim accounts made up to 30 June 2008	(8 pages)
15 Jul 2008	169A(2)	22/05/08\Gbp tr 325000@0.25=81250\	(1 page)
19 Jun 2008	169	Gbp ic 18712435/18671782.75\20/05/08\gbp sr 162609@0.25=40652.25\	(1 page)
19 Jun 2008	169	Capitals not rolled up	(1 page)
19 Jun 2008	169(1B)	21/04/08\Gbp ti 198769@0.25=49692.25\	(2 pages)
19 Jun 2008	169(1B)	15/04/08\Gbp ti 119053@0.25=29763.25\	(2 pages)
19 Jun 2008	169(1B)	14/04/08\Gbp ti 12108@0.25=3027\	(2 pages)
17 Jun 2008	AA	Full accounts made up to 31 December 2007	(104 pages)
11 Jun 2008	363s	Return made up to 14/05/08; bulk list available separately 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(11 pages)
10 Jun 2008	288c	Director's change of particulars / bengt mortstedt / 30/03/2008	(1 page)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
13 May 2008	288a	Secretary appointed thomas john thomson	(1 page)
13 May 2008	288b	Appointment terminated director steven board	(1 page)
13 May 2008	288b	Appointment terminated secretary steven board	(1 page)
07 May 2008	287	Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG	(1 page)
06 May 2008	288a	Director appointed erik henry klotz	(1 page)
06 May 2008	288b	Appointment terminated director per sjoberg	(1 page)
06 May 2008	288b	Appointment terminated director anders boos	(1 page)
05 Apr 2008	169	Gbp ic 18724935/18712435\06/12/07\gbp sr 50000@0.25=12500\	(1 page)
05 Apr 2008	169	Gbp ic 19003220/18724935\12/12/07\gbp sr 1113140@0.25=278285\	(1 page)