CARLTON CARDS LIMITED

Company number 00061412

Date	Type	Description	View / Download
02 Apr 2002	AA	Full accounts made up to 28 February 2001	(17 pages)
17 Dec 2001	244	Delivery ext'd 3 mth 28/02/01	(2 pages)
07 Dec 2001	363s	Return made up to 30/11/01; full list of members	(8 pages)
08 Jun 2001	288a	New director appointed	(2 pages)
18 May 2001	395	Particulars of mortgage/charge	(9 pages)
16 May 2001	288a	New director appointed	(2 pages)
01 May 2001	AA	Full accounts made up to 29 February 2000	(18 pages)
19 Mar 2001	288b	Director resigned	(1 page)
21 Dec 2000	363s	Return made up to 30/11/00; full list of members	(8 pages)
08 Dec 2000	244	Delivery ext'd 3 mth 29/02/00	(2 pages)
10 Aug 2000	288c	Director's particulars changed	(1 page)
02 Aug 2000	288b	Director resigned	(1 page)
22 Dec 1999	363s	Return made up to 30/11/99; full list of members	(8 pages)
13 Sep 1999	AA	Full accounts made up to 28 February 1999	(18 pages)
26 Aug 1999	288c	Director's particulars changed	(1 page)
30 Jun 1999	288a	New secretary appointed	(2 pages)
30 Jun 1999	288a	New secretary appointed	(2 pages)
17 Dec 1998	AA	Full group accounts made up to 28 February 1998	(22 pages)
17 Dec 1998	363s	Return made up to 30/11/98; full list of members	(8 pages)
04 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 12797074@1=12797074 £ ic 38116942/50914016	(2 pages)
11 Feb 1998	123	Nc inc already adjusted 30/01/98	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
11 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Dec 1997	AA	Full group accounts made up to 28 February 1997	(22 pages)