CLEARSWIFT SYSTEMS LIMITED

Company number 01607372

Date	Type	Description	View / Download
26 Feb 2004	MISC	Amending 88(2)	(4 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
11 Feb 2004	88(2)R	Ad 10/12/03--------- £ si 2560@.000674	(2 pages)
11 Feb 2004	88(2)R	Ad 12/11/03--------- £ si 1600@.000674	(2 pages)
11 Feb 2004	363s	Return made up to 11/01/04; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
15 Jan 2004	288b	Director resigned	(1 page)
20 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	88(2)R	Ad 02/10/03--------- £ si 1332861@.000674= 898 £ ic 12729/13627	(4 pages)
07 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Loan facility letter 29/09/03
07 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Oct 2003	123	£ nc 17336/18507 29/09/03	(1 page)
23 Sep 2003	88(2)R	Ad 02/09/03--------- £ si 13130@.111674=1466 £ ic 11263/12729	(2 pages)
09 Sep 2003	88(2)R	Ad 13/08/03--------- £ si 58010@.000674=39 £ ic 11224/11263	(2 pages)
09 Sep 2003	88(2)R	Ad 16/06/03--------- £ si 3541@.000674=2 £ ic 11222/11224	(2 pages)
09 Sep 2003	88(2)R	Ad 02/04/03--------- £ si 59531@.000674=40 £ ic 11182/11222	(2 pages)
09 Sep 2003	88(2)R	Ad 27/02/03--------- £ si 81620@.000674=55 £ ic 11127/11182	(3 pages)
09 Sep 2003	88(2)R	Ad 16/12/02--------- £ si 20826@.000674	(2 pages)
09 Sep 2003	363s	Return made up to 11/01/03; full list of members; amend	(15 pages)
14 May 2003	288a	New director appointed	(3 pages)
06 May 2003	288b	Director resigned	(1 page)
26 Mar 2003	225	Accounting reference date shortened from 01/04/03 to 31/03/03	(1 page)