CLM E LIMITED

Company number 02831785

Date	Type	Description	View / Download
23 Mar 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Mar 2000	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 Document
23 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
23 Mar 2000	288b	Director resigned	(1 page)
21 Mar 2000	363a	Return made up to 24/02/00; no change of members	(7 pages)
15 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288c	Director's particulars changed	(1 page)
24 Jan 2000	287	Registered office changed on 24/01/00 from: fountain house 130 fenchurch street london EC3M 5EE	(1 page)
06 Jan 2000	395	Particulars of mortgage/charge	(8 pages)
30 Nov 1999	288b	Director resigned	(1 page)
29 Nov 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288a	New director appointed	(2 pages)
16 Nov 1999	288a	New director appointed	(2 pages)
15 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	325	Location of register of directors' interests	(1 page)
10 Nov 1999	353	Location of register of members	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
29 Oct 1999	288b	Director resigned	(1 page)
18 Oct 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
22 Jun 1999	395	Particulars of mortgage/charge	(11 pages)