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T.G. CLAYMORE (UK) LIMITED

Company number 01998568

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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)
03 Jan 2003 88(2)R Ad 19/12/02--------- £ si 1100000@1=1100000 £ ic 1000000/2100000
03 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2003 123 £ nc 1000000/2100000 19/12/02
13 Nov 2002 395 Particulars of mortgage/charge
13 Nov 2002 395 Particulars of mortgage/charge
04 Oct 2002 AA Accounts for a small company made up to 31 December 2001
04 Jul 2002 363s Return made up to 04/06/02; full list of members
01 Oct 2001 AA Accounts for a small company made up to 31 December 2000
02 Jul 2001 363s Return made up to 04/06/01; full list of members
02 Feb 2001 88(2)R Ad 18/12/00--------- £ si 457000@1=457000 £ ic 543000/1000000
02 Feb 2001 123 Nc inc already adjusted 18/12/00
02 Feb 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jan 2001 AA Accounts for a small company made up to 31 December 1999
20 Jul 2000 363s Return made up to 04/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 363s Return made up to 04/06/99; no change of members
10 Mar 1999 288b Director resigned
19 Oct 1998 AA Accounts for a small company made up to 31 December 1997
25 Jun 1998 363s Return made up to 04/06/98; full list of members
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
20 Jan 1998 395 Particulars of mortgage/charge
26 Sep 1997 AA Accounts for a small company made up to 31 December 1996
15 Sep 1997 363s Return made up to 04/06/97; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/06/97; change of members