CARCLO PLC

Company number 00196249

Date	Type	Description	View / Download
19 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Jun 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 May 2001	169	£ ic 2606648/2594148 12/01/01 £ sr 250000@.05=12500	(1 page)
25 May 2001	169	£ ic 2611648/2606648 11/01/01 £ sr 100000@.05=5000	(1 page)
25 May 2001	169	£ ic 2619148/2611648 28/12/00 £ sr 150000@.05=7500	(1 page)
25 May 2001	169	£ ic 2669148/2619148 20/12/00 £ sr 1000000@.05=50000	(1 page)
25 May 2001	169	£ ic 2719148/2669148 26/01/01 £ sr 1000000@.05=50000	(1 page)
25 May 2001	169	£ ic 2740398/2719148 25/01/01 £ sr 425000@.05=21250	(1 page)
25 May 2001	169	£ ic 2790398/2740398 21/03/01 £ sr 1000000@.05=50000	(1 page)
19 Oct 2000	363s	Return made up to 19/09/00; bulk list available separately	(9 pages)
12 Oct 2000	AA	Full group accounts made up to 31 March 2000	(36 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
20 Jul 2000	88(2)R	Ad 28/06/00--------- £ si 24000@.05=1200 £ ic 3447228/3448428	(2 pages)
13 Jul 2000	88(2)R	Ad 16/06/00--------- £ si 17000@.05=850 £ ic 3446378/3447228	(2 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: carclo house p o box 224 fife street sheffield S9 1YX	(1 page)
25 Jan 2000	288a	New director appointed	(2 pages)
25 Jan 2000	288b	Director resigned	(1 page)
15 Nov 1999	CERTNM	Company name changed carclo engineering group PLC\certificate issued on 16/11/99	(2 pages)
13 Oct 1999	363s	Return made up to 19/09/99; bulk list available separately	(7 pages)
12 Oct 1999	AA	Full group accounts made up to 31 March 1999	(56 pages)
14 Sep 1999	288a	New director appointed	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
09 Jul 1999	288a	New director appointed	(2 pages)