CLINPHONE LIMITED

Company number 05204138

Date	Type	Description	View / Download
29 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 13750000@.01=137500 £ ic 1500000/1637500	(2 pages)
29 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 3135735@.01=31357 £ ic 1637500/1668857	(2 pages)
29 Aug 2006	88(2)R	Ad 23/06/06--------- £ si 321700@.01=3217 £ ic 1668857/1672074	(64 pages)
23 Aug 2006	123	Nc inc already adjusted 19/06/06	(1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Sub division/conversion 19/06/06 RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
04 Aug 2006	MISC	Form 169 1994606700541 23/06/06	(1 page)
18 Jul 2006	122	Conso 19/06/06	(1 page)
17 Jul 2006	122	S-div 23/03/06	(1 page)
17 Jul 2006	353	Location of register of members	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
28 Jun 2006	288b	Director resigned	(1 page)
26 Jun 2006	288a	New director appointed	(2 pages)
23 Jun 2006	288a	New director appointed	(2 pages)
07 Jun 2006	AA	Group of companies' accounts made up to 28 February 2006	(41 pages)
05 Jun 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
05 Jun 2006	MAR	Re-registration of Memorandum and Articles	(45 pages)
05 Jun 2006	BS	Balance Sheet	(1 page)
05 Jun 2006	AUDR	Auditor's report	(1 page)
05 Jun 2006	AUDS	Auditor's statement	(1 page)
05 Jun 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
05 Jun 2006	43(3)	Application for reregistration from private to PLC	(1 page)