CLARITY INFORMATICS GROUP LIMITED

Company number 06648026

Date	Type	Description	View / Download
11 Aug 2009	288b	Appointment terminated secretary karin sowerby	(1 page)
29 May 2009	287	Registered office changed on 29/05/2009 from bede house all saints business centre newcastle upon tyne tyne and wear NE1 2ES	(1 page)
08 Jan 2009	288a	Secretary appointed karin sylvia sowerby	(2 pages)
27 Dec 2008	288b	Appointment terminated secretary stuart johnson	(1 page)
30 Oct 2008	SA	Statement of affairs	(6 pages)
30 Oct 2008	88(2)	Ad 02/10/08\gbp si 1000000@1=1000000\gbp ic 1500000/2500000\	(2 pages)
21 Oct 2008	88(2)	Ad 02/10/08\gbp si 1499999@1=1499999\gbp ic 1/1500000\	(2 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Oct 2008	123	Gbp nc 100/2500000\02/10/08	(2 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 Oct 2008	287	Registered office changed on 14/10/2008 from 100 fetter lane london EC4A 1BN	(1 page)
14 Oct 2008	288b	Appointment terminated secretary beach secretaries LIMITED	(1 page)
14 Oct 2008	288b	Appointment terminated director croft nominees LIMITED	(1 page)
14 Oct 2008	288a	Secretary appointed stuart johnson	(2 pages)
14 Oct 2008	288a	Director appointed professor ian nicholas purves	(2 pages)
14 Oct 2008	288a	Director appointed david james price	(2 pages)
14 Oct 2008	288a	Director appointed michael anthony sowerby	(4 pages)
03 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
02 Sep 2008	CERTNM	Company name changed bealaw (904) LIMITED\certificate issued on 02/09/08	(3 pages)
16 Jul 2008	NEWINC	Incorporation	(38 pages)