CLARKE ENERGY HOLDINGS LIMITED

Company number 03773142

Date	Type	Description	View / Download
25 May 2001	363s	Return made up to 19/05/01; full list of members	(12 pages)
23 Jan 2001	AUD	Auditor's resignation	(1 page)
23 Oct 2000	363a	Return made up to 19/05/00; full list of members; amend	(10 pages)
09 Jun 2000	363s	Return made up to 19/05/00; full list of members 363(287) ‐ Registered office changed on 09/06/00	(9 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
31 May 2000	395	Particulars of mortgage/charge	(3 pages)
30 May 2000	287	Registered office changed on 30/05/00 from: 15 unity grove knowsley business park prescot merseyside L34 9GT	(1 page)
10 Feb 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 2000	288c	Director's particulars changed	(1 page)
07 Oct 1999	SA	Statement of affairs	(90 pages)
07 Oct 1999	88(2)R	Ad 08/07/99--------- £ si 7137@1=7137 £ ic 1490/8627	(4 pages)
20 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/10/00	(1 page)
26 Aug 1999	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
26 Aug 1999	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
26 Aug 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
26 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
26 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(31 pages)
25 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 250@1=250 £ ic 1240/1490	(2 pages)
25 Aug 1999	88(2)R	Ad 08/07/99--------- £ si 1238@1=1238 £ ic 2/1240	(2 pages)
25 Aug 1999	122	Conve 08/07/99	(1 page)
25 Aug 1999	123	£ nc 1000/11375 08/07/99	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
25 Aug 1999	288a	New director appointed	(2 pages)