CLS UK Intermediate Holdings Ltd.

Company Name	CLS UK Intermediate Holdings Ltd.
Company Status	Active
Company Number	03391758
Category	Private Limited Company
Incorporation Date	19 June 1997(26 years, 10 months ago)
Previous Name	CLS UK Holdings Ltd.

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Michael Preston
Status	Current
Appointed	10 December 2018(21 years, 5 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Exchange Tower One Harbour Exchange Square London E14 9GE

Director Name	Ms Sheryl Lynn Kennedy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Canadian
Status	Current
Appointed	07 May 2020(22 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Ms Karen Creegan Keenan
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	18 May 2022(24 years, 11 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Mr Bhupesh Vora
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Mr Rodolphe Sahel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	French
Status	Current
Appointed	06 June 2023(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	France
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Mr Paolo Muzzarelli
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Swiss
Status	Current
Appointed	06 June 2023(25 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Role	Solicitor
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Francois Diehl
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	9 months (resigned 24 April 1998)
Role	Bank Executive
Correspondence Address	60 Avenue Henry Barbusse 92600 Asnieres France

Director Name	Pierre Joseph (Peter) Gerard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	1 year (resigned 23 July 1998)
Role	Executive Vice President
Correspondence Address	Kelsterbacher Str 22f Frankfurt Hessen D60528

Director Name	Douglas George
Date of Birth	March 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 23 May 2002)
Role	Banker
Correspondence Address	688 Silvermine Road New Canaan Connecticut 06840

Director Name	John Joseph Finigan Jr
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 07 June 2001)
Role	Chairman Of Directors
Correspondence Address	8 Park Road Scarsdale New York 10583

Director Name	Irene Dorner
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	9 months (resigned 24 April 1998)
Role	Banker
Correspondence Address	34 Hill Road Theydon Bois Epping Essex CM16 7LX

Director Name	Michael George James Davis
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 17 September 1998)
Role	Banker
Correspondence Address	709 Sneider Lane Franklin Lakes New Jersey 07417

Director Name	Mr Robert Owen Close
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	9 months (resigned 24 April 1998)
Role	Banker
Country of Residence	England
Correspondence Address	Greys Orchard Kilsby Road Barby Rugby CV23 8TT

Director Name	Kenneth McRae Chalmers
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	9 months (resigned 24 April 1998)
Role	General Manager Canadian Imper
Correspondence Address	198 Macpherson Avenue Toronto Ontario M5r1w8

Director Name	Joerg Auer
Date of Birth	November 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	9 months (resigned 24 April 1998)
Role	Banker Svp
Correspondence Address	Hurdnerwaldlistrasse 63 8808 Pfaffikon Switzerland

Director Name	Jean Marie Avadian
Date of Birth	November 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	22 July 1997(1 month after company formation)
Appointment Duration	9 months (resigned 24 April 1998)
Role	Bank Executive
Correspondence Address	67 Rue Leon Martin Villennes 78670 France

Director Name	Bjorn Ake Flismark
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	17 December 1997(6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 March 2001)
Role	Bank Official
Correspondence Address	Villavagen 26 Stocksund S18279

Secretary Name	Mr Niul Dillon Hatcher
Nationality	British
Status	Resigned
Appointed	19 February 1998(8 months after company formation)
Appointment Duration	8 months (resigned 22 October 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Cassland Road London E9 7AL

Director Name	Michael Certo
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	17 September 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2001)
Role	Banker
Correspondence Address	Apartment 4b 48 East 13th Street 10003 New York Usa Foreign

Director Name	Jeffrey David Clarkin
Date of Birth	July 1944 (Born 79 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 September 1998(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 March 2000)
Role	Banker
Correspondence Address	Apt 22 410 Queen Street Melbourne Victoria 3000 Australia

Secretary Name	Richard Harris-Smith
Nationality	British
Status	Resigned
Appointed	22 October 1998(1 year, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2007)
Role	Solicitor
Correspondence Address	37 Dempster Road London SW18 1AS

Director Name	Mark Stephen Garvin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 1999(1 year, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 May 2002)
Role	Banker
Correspondence Address	8 Redburn Street London SW3 4BX

Director Name	Mr Philippe Andrieu
Date of Birth	February 1949 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	18 November 1999(2 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 July 2001)
Role	Banker
Correspondence Address	3 Avenue Ferdinand Buisson Paris 75016 Foreign

Director Name	Joseph Defeo
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 July 2000(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 23 May 2002)
Role	Chief Executive Officer
Correspondence Address	24 Burnfoot Avenue London SW6 5EB

Director Name	Hisao Aruga
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 December 2000(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 May 2002)
Role	Banker
Correspondence Address	2-11 Tateni Cho Nerima Ku Tokyo 1770054 Foreign

Director Name	Jorg Auer
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 June 2001(4 years after company formation)
Appointment Duration	11 months (resigned 23 May 2002)
Role	Banker
Correspondence Address	Hurdnerwaldistrasse 63 Pfaffikon 52 Ch-8808 Switzerland

Director Name	Louis Bazire
Date of Birth	October 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	12 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 2002)
Role	Banker
Correspondence Address	54 Rue Du Faubourg St Honore Paris 75008 Foreign

Director Name	Vincenzo Antonio Gallo
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 December 2001(4 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 May 2002)
Role	Banker
Correspondence Address	C So Vercelli 23 Milan 20144 Foreign

Secretary Name	Mohammed Safraz Zavahir
Nationality	New Zealander
Status	Resigned
Appointed	25 May 2007(9 years, 11 months after company formation)
Appointment Duration	4 months (resigned 26 September 2007)
Role	Solicitor
Correspondence Address	52a Avenell Road Islington London N5 1DR

Secretary Name	Mr Rice Prendiville
Nationality	Irish
Status	Resigned
Appointed	25 February 2008(10 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 07 December 2018)
Role	Barrister
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Alexander Filshie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2014)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Director Name	Mr Javid Soli Canteenwala
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2014(17 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 November 2019)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 June 1997(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	cls-group.com

Location

Registered Address	Exchange Tower 1 Harbour Exchange Square London E14 9GE
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Blackwall & Cubitt Town
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

653.6m at $0.5	Cls Group Holdings A.g. 100.00% Ordinary

Financials

Year	2014
Turnover	£12,658,000
Net Worth	£248,580,000
Cash	£30,670,000
Current Liabilities	£2,931,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months ago)
Next Return Due	3 July 2024 (2 months, 2 weeks from now)

Filing History

6 February 2024	Termination of appointment of John Malcolm Trundle as a director on 31 January 2024 (1 page)
21 November 2023	Termination of appointment of Gilbert Marcel Lichter as a director on 20 November 2023 (1 page)
31 July 2023	Full accounts made up to 31 December 2022 (46 pages)
30 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
26 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2023	Solvency Statement dated 07/06/23 (1 page)
14 June 2023	Statement of capital on 14 June 2023 USD 311,961,323 (5 pages)
14 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 June 2023	Statement by Directors (1 page)
12 June 2023	Appointment of Mr Rodolphe Sahel as a director on 6 June 2023 (2 pages)
12 June 2023	Appointment of Mr Paolo Muzzarelli as a director on 6 June 2023 (2 pages)
12 June 2023	Appointment of Mr Bhupesh Vora as a director on 6 June 2023 (2 pages)
7 June 2023	Termination of appointment of William Nicholas Stenning as a director on 6 June 2023 (1 page)
27 July 2022	Full accounts made up to 31 December 2021 (44 pages)
27 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
27 May 2022	Appointment of Ms. Karen Creegan Keenan as a director on 18 May 2022 (2 pages)
25 May 2022	Termination of appointment of Michael David Lawrence as a director on 17 May 2022 (1 page)
24 June 2021	Confirmation statement made on 19 June 2021 with updates (5 pages)
20 April 2021	Full accounts made up to 31 December 2020 (42 pages)
10 July 2020	Full accounts made up to 31 December 2019 (39 pages)
29 June 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
12 May 2020	Appointment of Mr. John Malcolm Trundle as a director on 7 May 2020 (2 pages)
12 May 2020	Appointment of Ms. Sheryl Lynn Kennedy as a director on 7 May 2020 (2 pages)
9 December 2019	Termination of appointment of Javid Soli Canteenwala as a director on 21 November 2019 (1 page)
9 December 2019	Termination of appointment of John Francis Hagon as a director on 21 November 2019 (1 page)
5 August 2019	Full accounts made up to 31 December 2018 (38 pages)
3 July 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
13 December 2018	Termination of appointment of Rice Prendiville as a secretary on 7 December 2018 (1 page)
13 December 2018	Appointment of Mr. Michael Preston as a secretary on 10 December 2018 (2 pages)
31 October 2018	Appointment of Director Michael David Lawrence as a director on 16 October 2018 (2 pages)
29 October 2018	Termination of appointment of Richard Edmund Sears as a director on 16 October 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (36 pages)
2 July 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
18 June 2018	Termination of appointment of Trevor Suarez as a director on 1 June 2018 (1 page)
16 May 2018	Notification of a person with significant control statement (2 pages)
4 October 2017	Appointment of Mr William Nicholas Stenning as a director on 28 September 2017 (2 pages)
4 October 2017	Appointment of Mr William Nicholas Stenning as a director on 28 September 2017 (2 pages)
4 October 2017	Appointment of Mr Gilbert Marcel Lichter as a director on 28 September 2017 (2 pages)
4 October 2017	Appointment of Mr Gilbert Marcel Lichter as a director on 28 September 2017 (2 pages)
31 August 2017	Full accounts made up to 31 December 2016 (32 pages)
31 August 2017	Full accounts made up to 31 December 2016 (32 pages)
6 July 2017	Appointment of Mr Richard Edmund Sears as a director on 22 June 2017 (2 pages)
6 July 2017	Appointment of Mr Richard Edmund Sears as a director on 22 June 2017 (2 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
1 October 2016	Full accounts made up to 31 December 2015 (34 pages)
1 October 2016	Full accounts made up to 31 December 2015 (34 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 USD 379,083,482.96 (7 pages)
14 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 USD 379,083,482.96 (7 pages)
6 October 2015	Appointment of Mr. Trevor Suarez as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Trevor Suarez as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr. Trevor Suarez as a director on 1 October 2015 (2 pages)
15 July 2015	Full accounts made up to 31 December 2014 (80 pages)
15 July 2015	Full accounts made up to 31 December 2014 (80 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 USD 379,083,482.96 (4 pages)
9 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 USD 379,083,482.96 (4 pages)
8 October 2014	Termination of appointment of Alexander Filshie as a director on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Alexander Filshie as a director on 1 October 2014 (1 page)
8 October 2014	Termination of appointment of Alexander Filshie as a director on 1 October 2014 (1 page)
29 September 2014	Appointment of Mr. Javid Canteenwala as a director on 26 September 2014 (2 pages)
29 September 2014	Appointment of Mr. Javid Canteenwala as a director on 26 September 2014 (2 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 USD 379,083,482.96 (4 pages)
16 July 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 USD 379,083,482.96 (4 pages)
18 June 2014	Full accounts made up to 31 December 2013 (78 pages)
18 June 2014	Full accounts made up to 31 December 2013 (78 pages)
2 June 2014	Auditor's resignation (1 page)
2 June 2014	Auditor's resignation (1 page)
16 April 2014	Statement of capital on 16 April 2014 USD 379,083,483 (4 pages)
16 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2014	Statement by directors (1 page)
16 April 2014	Statement by directors (1 page)
16 April 2014	Solvency statement dated 20/03/14 (1 page)
16 April 2014	Solvency statement dated 20/03/14 (1 page)
16 April 2014	Statement of capital on 16 April 2014 USD 379,083,483 (4 pages)
18 December 2013	Statement of capital following an allotment of shares on 28 November 2013 USD 385,144,212 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 6 December 2013 USD 385,144,212 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 6 December 2013 USD 385,144,212 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 28 November 2013 USD 385,144,212 (3 pages)
18 December 2013	Statement of capital following an allotment of shares on 6 December 2013 USD 385,144,212 (3 pages)
17 September 2013	Statement of company's objects (2 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
17 September 2013	Statement of company's objects (2 pages)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Full accounts made up to 31 December 2012 (34 pages)
1 July 2013	Full accounts made up to 31 December 2012 (34 pages)
19 February 2013	Appointment of Alexander Filshie as a director (2 pages)
19 February 2013	Appointment of Alexander Filshie as a director (2 pages)
15 February 2013	Termination of appointment of Christopher Power as a director (1 page)
15 February 2013	Termination of appointment of Christopher Power as a director (1 page)
5 February 2013	Secretary's details changed for Mr Rice Prendiville on 5 February 2013 (1 page)
5 February 2013	Secretary's details changed for Mr Rice Prendiville on 5 February 2013 (1 page)
5 February 2013	Secretary's details changed for Mr Rice Prendiville on 5 February 2013 (1 page)
11 September 2012	Full accounts made up to 31 December 2011 (34 pages)
11 September 2012	Full accounts made up to 31 December 2011 (34 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Termination of appointment of Peter Slater as a director (1 page)
29 June 2012	Termination of appointment of Peter Slater as a director (1 page)
28 June 2012	Appointment of Mr John Francis Hagon as a director (2 pages)
28 June 2012	Appointment of Mr John Francis Hagon as a director (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (35 pages)
29 June 2011	Full accounts made up to 31 December 2010 (35 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 26 May 2011 USD 385,144,212 (3 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Statement of capital following an allotment of shares on 26 May 2011 USD 385,144,212 (3 pages)
9 February 2011	Director's details changed for Peter Charles Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Christopher Martin Power on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Peter Charles Slater on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Christopher Martin Power on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Mr Christopher Martin Power on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Peter Charles Slater on 9 February 2011 (2 pages)
8 December 2010	Annual return made up to 19 June 2010 (14 pages)
8 December 2010	Annual return made up to 19 June 2010 (14 pages)
16 August 2010	Full accounts made up to 31 December 2009 (93 pages)
16 August 2010	Full accounts made up to 31 December 2009 (93 pages)
12 January 2010	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
12 January 2010	Annual return made up to 19 June 2009 with a full list of shareholders (3 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
26 August 2009	Group of companies' accounts made up to 31 December 2008 (51 pages)
14 July 2009	Ad 13/07/09\usd si 17500000@1=17500000\usd ic 342644212/360144212\ (2 pages)
14 July 2009	Ad 13/07/09\usd si 17500000@1=17500000\usd ic 342644212/360144212\ (2 pages)
7 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 July 2008	Director appointed mr christopher martin power (1 page)
31 July 2008	Appointment terminated director richard harris-smith (1 page)
31 July 2008	Appointment terminated director richard harris-smith (1 page)
31 July 2008	Director appointed mr christopher martin power (1 page)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
16 July 2008	Group of companies' accounts made up to 31 December 2007 (49 pages)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
16 July 2008	Return made up to 19/06/08; full list of members (3 pages)
4 March 2008	Secretary appointed mr rice prendiville (1 page)
4 March 2008	Secretary appointed mr rice prendiville (1 page)
27 February 2008	Appointment terminated director john paine (1 page)
27 February 2008	Appointment terminated director john paine (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
26 June 2007	Return made up to 19/06/07; full list of members (2 pages)
26 June 2007	Return made up to 19/06/07; full list of members (2 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
20 June 2007	Group of companies' accounts made up to 31 December 2006 (38 pages)
6 June 2007	New secretary appointed (1 page)
6 June 2007	New secretary appointed (1 page)
5 June 2007	Secretary resigned (1 page)
5 June 2007	Secretary resigned (1 page)
9 May 2007	New director appointed (1 page)
9 May 2007	New director appointed (1 page)
14 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
14 August 2006	Group of companies' accounts made up to 31 December 2005 (35 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
18 July 2006	Return made up to 19/06/06; full list of members (2 pages)
26 August 2005	New director appointed (1 page)
26 August 2005	New director appointed (1 page)
5 August 2005	Return made up to 19/06/05; full list of members (7 pages)
5 August 2005	Return made up to 19/06/05; full list of members (7 pages)
4 August 2005	Director resigned (1 page)
4 August 2005	Director resigned (1 page)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
13 April 2005	Group of companies' accounts made up to 31 December 2004 (33 pages)
13 December 2004	Ad 01/12/04--------- us$ si 16889440@1=16889440 us$ ic 325754772/342644212 (2 pages)
13 December 2004	Ad 01/12/04--------- us$ si 16889440@1=16889440 us$ ic 325754772/342644212 (2 pages)
20 July 2004	Return made up to 19/06/04; no change of members (7 pages)
20 July 2004	Return made up to 19/06/04; no change of members (7 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
22 June 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
7 December 2003	Auditor's resignation (1 page)
7 December 2003	Auditor's resignation (1 page)
21 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2003	Conso s-div 29/11/02 (1 page)
21 July 2003	Return made up to 19/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 July 2003	Conso s-div 29/11/02 (1 page)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
30 June 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
23 April 2003	Ad 01/04/03--------- us$ si 4724700@1=4724700 us$ ic 271035071/275759771 (2 pages)
23 April 2003	Ad 01/04/03--------- us$ si 4724700@1=4724700 us$ ic 271035071/275759771 (2 pages)
10 December 2002	Resolutions RES13 ‐ Re variation/shares 29/11/02 (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions RES13 ‐ Sub div, consol. 29/11/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Variation /shares 29/11/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Re variation/shares 29/11/02 (1 page)
10 December 2002	Resolutions RES13 ‐ Sub div, consol. 29/11/02 (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
10 December 2002	Resolutions RES13 ‐ Re variation/shares 29/11/02 (1 page)
10 December 2002	Conso s-div 29/11/02 (2 pages)
10 December 2002	Resolutions RES13 ‐ Re variation/shares 29/11/02 (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions RES13 ‐ Variation /shares 29/11/02 (1 page)
10 December 2002	Conso s-div 29/11/02 (2 pages)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
7 October 2002	Company name changed cls uk holdings LTD.\certificate issued on 07/10/02 (2 pages)
7 October 2002	Company name changed cls uk holdings LTD.\certificate issued on 07/10/02 (2 pages)
25 July 2002	Return made up to 19/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
25 July 2002	Return made up to 19/06/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
21 May 2002	Memorandum and Articles of Association (33 pages)
21 May 2002	Memorandum and Articles of Association (33 pages)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 May 2002	New director appointed (2 pages)
2 May 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (2 pages)
4 April 2002	Accounting reference date extended from 30/06/02 to 31/12/02 (2 pages)
2 April 2002	Company name changed cls services LTD.\certificate issued on 02/04/02 (2 pages)
2 April 2002	Company name changed cls services LTD.\certificate issued on 02/04/02 (2 pages)
6 February 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
6 February 2002	Group of companies' accounts made up to 30 June 2001 (24 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Director resigned (1 page)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
21 January 2002	New director appointed (2 pages)
2 January 2002	Resolutions RES13 ‐ Aa app,aud app,dirs app 12/12/01 (1 page)
2 January 2002	Resolutions RES13 ‐ Aa app,aud app,dirs app 12/12/01 (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
9 November 2001	Ad 17/10/01--------- us$ si [email protected]=3 us$ si 140400@100=14040000 us$ ic 256995068/271035071 (2 pages)
9 November 2001	Ad 17/10/01--------- us$ si [email protected]=3 us$ si 140400@100=14040000 us$ ic 256995068/271035071 (2 pages)
16 October 2001	New director appointed (2 pages)
16 October 2001	New director appointed (2 pages)
25 September 2001	Director resigned (1 page)
25 September 2001	Director resigned (1 page)
4 September 2001	Return made up to 19/06/01; full list of members (20 pages)
4 September 2001	Return made up to 19/06/01; full list of members (20 pages)
14 August 2001	Director resigned (1 page)
14 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
1 August 2001	Director resigned (1 page)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
16 July 2001	New director appointed (2 pages)
16 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
8 July 2001	Ad 20/06/01--------- us$ si 15000@100=1500000 us$ ic 255495068/256995068 (2 pages)
8 July 2001	Ad 20/06/01--------- us$ si 15000@100=1500000 us$ ic 255495068/256995068 (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Director resigned (1 page)
31 May 2001	Ad 21/05/01--------- us$ si [email protected]=1 us$ si 46800@100=4680000 us$ ic 250815067/255495068 (2 pages)
31 May 2001	Ad 21/05/01--------- us$ si [email protected]=1 us$ si 46800@100=4680000 us$ ic 250815067/255495068 (2 pages)
31 May 2001	Ad 16/05/01--------- us$ si 5000@100=500000 us$ ic 250315067/250815067 (2 pages)
31 May 2001	Ad 16/05/01--------- us$ si 5000@100=500000 us$ ic 250315067/250815067 (2 pages)
21 May 2001	Ad 30/04/01--------- us$ si 280000@100=28000000 us$ ic 222315067/250315067 (14 pages)
21 May 2001	Ad 30/04/01--------- us$ si 280000@100=28000000 us$ ic 222315067/250315067 (14 pages)
15 May 2001	Ad 30/04/01--------- us$ si 39300@100=3930000 us$ ic 218385067/222315067 (2 pages)
15 May 2001	Ad 30/04/01--------- us$ si 39300@100=3930000 us$ ic 218385067/222315067 (2 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
5 April 2001	Ad 27/03/01--------- us$ si 5000@100=500000 us$ ic 217885067/218385067 (2 pages)
5 April 2001	Ad 27/03/01--------- us$ si 5000@100=500000 us$ ic 217885067/218385067 (2 pages)
3 April 2001	Ad 19/03/01--------- us$ si 25000@1=25000 us$ ic 217860067/217885067 (2 pages)
3 April 2001	Ad 19/03/01--------- us$ si 25000@1=25000 us$ ic 217860067/217885067 (2 pages)
2 April 2001	Director resigned (1 page)
2 April 2001	Director resigned (1 page)
27 March 2001	Ad 28/02/01--------- us$ si 230000@1=230000 us$ ic 217630067/217860067 (12 pages)
27 March 2001	Ad 28/02/01--------- us$ si 230000@1=230000 us$ ic 217630067/217860067 (12 pages)
13 March 2001	Ad 01/03/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 213450066/217630067 (2 pages)
13 March 2001	Ad 02/03/01--------- us$ si [email protected]=2 us$ si 83600@100=8360000 us$ ic 205090064/213450066 (2 pages)
13 March 2001	Ad 02/03/01--------- us$ si [email protected]=2 us$ si 83600@100=8360000 us$ ic 205090064/213450066 (2 pages)
13 March 2001	Ad 01/03/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 213450066/217630067 (2 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 March 2001	Memorandum and Articles of Association (32 pages)
7 March 2001	Full group accounts made up to 30 June 2000 (23 pages)
7 March 2001	Full group accounts made up to 30 June 2000 (23 pages)
7 March 2001	Memorandum and Articles of Association (32 pages)
7 March 2001	Minutes of general meeting (2 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (4 pages)
7 March 2001	Minutes of general meeting (2 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New director appointed (2 pages)
21 February 2001	Ad 15/02/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 200910063/205090064 (2 pages)
21 February 2001	Ad 15/02/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 200910063/205090064 (2 pages)
21 February 2001	Ad 09/02/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 196730062/200910063 (2 pages)
21 February 2001	Ad 09/02/01--------- us$ si [email protected]=1 us$ si 41800@100=4180000 us$ ic 196730062/200910063 (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
9 February 2001	New director appointed (2 pages)
1 February 2001	Ad 15/12/00--------- us$ si 5000@100=500000 us$ ic 196230062/196730062 (2 pages)
1 February 2001	Ad 15/12/00--------- us$ si 5000@100=500000 us$ ic 196230062/196730062 (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	Director resigned (1 page)
24 January 2001	New director appointed (2 pages)
24 January 2001	New director appointed (2 pages)
15 January 2001	Ad 15/12/00--------- us$ si 5000@100=500000 us$ ic 195730062/196230062 (2 pages)
15 January 2001	Ad 15/12/00--------- us$ si 5000@100=500000 us$ ic 195730062/196230062 (2 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
15 December 2000	Director's particulars changed (1 page)
15 December 2000	Director's particulars changed (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	Ad 02/11/00--------- us$ si 250000@1=250000 us$ ic 195480062/195730062 (14 pages)
22 November 2000	Ad 02/11/00--------- us$ si 250000@1=250000 us$ ic 195480062/195730062 (14 pages)
22 November 2000	New director appointed (2 pages)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
15 August 2000	Amending 123 25/04/98 (1 page)
15 August 2000	Amending 123 25/04/98 (1 page)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
15 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (35 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 19/06/00; full list of members (15 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 19/06/00; full list of members (15 pages)
25 July 2000	Director resigned (1 page)
25 July 2000	Director resigned (1 page)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Ad 12/05/00--------- us$ si 13600@100=1360000 us$ ic 194120062/195480062 (2 pages)
22 May 2000	Ad 12/05/00--------- us$ si 13600@100=1360000 us$ ic 194120062/195480062 (2 pages)
22 May 2000	New director appointed (2 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
12 April 2000	Director resigned (1 page)
30 March 2000	Ad 28/02/00--------- us$ si 401200@100=40120000 us$ ic 154000062/194120062 (13 pages)
30 March 2000	Ad 28/02/00--------- us$ si 401200@100=40120000 us$ ic 154000062/194120062 (13 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
30 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
19 December 1999	Director resigned (1 page)
3 December 1999	Full group accounts made up to 30 June 1999 (19 pages)
3 December 1999	Full group accounts made up to 30 June 1999 (19 pages)
13 October 1999	Ad 04/10/99--------- us$ si 467500@100=46750000 us$ ic 107250062/154000062 (14 pages)
13 October 1999	Ad 04/10/99--------- us$ si 467500@100=46750000 us$ ic 107250062/154000062 (14 pages)
13 August 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
13 August 1999	Return made up to 19/06/99; full list of members 363(288) ‐ Director's particulars changed (14 pages)
4 August 1999	Ad 20/07/99--------- us$ si 7500@100=750000 us$ si [email protected]=1 us$ ic 106500061/107250062 (2 pages)
4 August 1999	Ad 20/07/99--------- us$ si 7500@100=750000 us$ si [email protected]=1 us$ ic 106500061/107250062 (2 pages)
23 July 1999	New director appointed (2 pages)
23 July 1999	New director appointed (2 pages)
6 July 1999	New director appointed (3 pages)
6 July 1999	New director appointed (3 pages)
29 April 1999	Ad 14/04/99--------- us$ si 290000@100=29000000 us$ ic 75000061/104000061 (14 pages)
29 April 1999	Ad 14/04/99--------- us$ si 290000@100=29000000 us$ ic 75000061/104000061 (14 pages)
14 April 1999	Director resigned (1 page)
14 April 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
20 January 1999	Director resigned (1 page)
29 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 December 1998	New director appointed (2 pages)
24 December 1998	New director appointed (2 pages)
21 December 1998	Full group accounts made up to 30 June 1998 (23 pages)
21 December 1998	Full group accounts made up to 30 June 1998 (23 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	New secretary appointed (2 pages)
6 November 1998	Secretary resigned (1 page)
6 November 1998	Secretary resigned (1 page)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
20 October 1998	Ad 14/10/98--------- us$ si 2750@100=275000 us$ ic 46225061/46500061 (2 pages)
20 October 1998	Ad 06/10/98--------- us$ si [email protected]=1 us$ si 7500@100=750000 us$ ic 45475060/46225061 (2 pages)
20 October 1998	Ad 14/10/98--------- us$ si 2750@100=275000 us$ ic 46225061/46500061 (2 pages)
20 October 1998	Ad 06/10/98--------- us$ si [email protected]=1 us$ si 7500@100=750000 us$ ic 45475060/46225061 (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
4 September 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Return made up to 19/06/98; full list of members 363(288) ‐ Director's particulars changed;director resigned (21 pages)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
7 August 1998	Ad 09/07/98--------- us$ si [email protected]=23 us$ ic 9500037/9500060 (6 pages)
7 August 1998	Ad 22/07/98--------- us$ si 179750@100=17975000 us$ ic 27500060/45475060 (10 pages)
7 August 1998	Ad 09/07/98--------- us$ si 180000@100=18000000 us$ ic 9500060/27500060 (6 pages)
7 August 1998	Ad 22/07/98--------- us$ si 179750@100=17975000 us$ ic 27500060/45475060 (10 pages)
7 August 1998	Ad 09/07/98--------- us$ si 180000@100=18000000 us$ ic 9500060/27500060 (6 pages)
7 August 1998	Ad 09/07/98--------- us$ si [email protected]=23 us$ ic 9500037/9500060 (6 pages)
27 July 1998	Ad 17/06/98--------- us$ si [email protected]=1 us$ ic 9500036/9500037 (2 pages)
27 July 1998	Ad 17/06/98--------- us$ si [email protected]=1 us$ ic 9500036/9500037 (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (36 pages)
3 June 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (36 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
3 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
3 June 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 May 1998	Us$ nc 75001000/650002000 25/04/98 (1 page)
27 May 1998	Ad 28/04/98--------- us$ si [email protected]=3 us$ ic 9500026/9500029 (2 pages)
27 May 1998	Ad 06/05/98--------- us$ si [email protected]=7 us$ ic 9500029/9500036 (3 pages)
27 May 1998	Us$ nc 75001000/650002000 25/04/98 (1 page)
27 May 1998	Ad 27/03/98--------- us$ si 1@1=1 us$ ic 9500025/9500026 (2 pages)
27 May 1998	Ad 06/05/98--------- us$ si [email protected]=7 us$ ic 9500029/9500036 (3 pages)
27 May 1998	Ad 07/05/98-08/05/98 us$ si [email protected]=3 us$ ic 9500022/9500025 (2 pages)
27 May 1998	Ad 28/04/98--------- us$ si [email protected]=3 us$ ic 9500026/9500029 (2 pages)
27 May 1998	Ad 07/05/98-08/05/98 us$ si [email protected]=3 us$ ic 9500022/9500025 (2 pages)
27 May 1998	Ad 27/03/98--------- us$ si 1@1=1 us$ ic 9500025/9500026 (2 pages)
22 April 1998	Resolutions WRES13 ‐ Written resolution (59 pages)
22 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (59 pages)
22 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (59 pages)
22 April 1998	S-div 14/04/98 (1 page)
22 April 1998	Resolutions WRES13 ‐ Written resolution (59 pages)
22 April 1998	S-div 14/04/98 (1 page)
15 April 1998	Ad 27/03/98--------- us$ si 5500@1000=5500000 us$ ic 4000022/9500022 (6 pages)
15 April 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
15 April 1998	Ad 27/03/98--------- us$ si 5500@1000=5500000 us$ ic 4000022/9500022 (6 pages)
15 April 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
25 March 1998	Registered office changed on 25/03/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 March 1998	Ad 25/02/98--------- premium us$ si 2@1=2 us$ ic 4000020/4000022 (2 pages)
25 March 1998	Registered office changed on 25/03/98 from: 200 aldersgate street london EC1A 4JJ (1 page)
25 March 1998	Ad 25/02/98--------- premium us$ si 2@1=2 us$ ic 4000020/4000022 (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (1 page)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (1 page)
24 February 1998	Secretary resigned (1 page)
24 February 1998	Secretary resigned (1 page)
14 January 1998	Ad 18/12/97--------- us$ si 3600@1000=3600000 us$ ic 400020/4000020 (6 pages)
14 January 1998	Ad 18/12/97--------- us$ si 3600@1000=3600000 us$ ic 400020/4000020 (6 pages)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
7 January 1998	New director appointed (2 pages)
2 January 1998	Nc inc already adjusted 19/12/97 (1 page)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
2 January 1998	Nc inc already adjusted 19/12/97 (1 page)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (42 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Ad 22/07/97--------- us$ si 400@1000=400000 us$ ic 20/400020 (6 pages)
19 December 1997	New director appointed (2 pages)
19 December 1997	Ad 22/07/97--------- us$ si 400@1000=400000 us$ ic 20/400020 (6 pages)
23 October 1997	New director appointed (2 pages)
23 October 1997	New director appointed (2 pages)
7 October 1997	Director's particulars changed (1 page)
7 October 1997	Director's particulars changed (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
13 August 1997	New director appointed (4 pages)
13 August 1997	New director appointed (4 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
4 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Ad 22/07/97--------- us$ si 18@1=18 us$ ic 2/20 (6 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (3 pages)
1 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Accounting reference date shortened from 30/06/98 to 31/12/97 (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Ad 22/07/97--------- us$ si 18@1=18 us$ ic 2/20 (6 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Us$ nc 100/75001000 22/07/97 (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	Us$ nc 100/75001000 22/07/97 (1 page)
1 August 1997	Director resigned (1 page)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
1 August 1997	New director appointed (2 pages)
19 June 1997	Incorporation (25 pages)
19 June 1997	Incorporation (25 pages)

CLS UK Intermediate Holdings Ltd.

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