CARLISLE GROUP LIMITED

Company number 00511804

Date	Type	Description	View / Download
27 Aug 1996	88(2)R	Ad 31/07/96--------- £ si 619@.1=61 £ ic 29552560/29552621	(2 pages)
27 Aug 1996	122	£ ic 29553265/29552560 31/07/96 £ sr 705@1=705	(1 page)
07 Aug 1996	88(2)R	Ad 02/08/96--------- £ si 67033@.1=6703 £ ic 29546562/29553265	(3 pages)
17 Jul 1996	288	New director appointed	(3 pages)
17 Jul 1996	288	New director appointed	(2 pages)
17 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 39897989@.1=3989798 £ ic 25556764/29546562	(3 pages)
02 Jul 1996	88(2)R	Ad 24/06/96--------- £ si 85089759@.1=8508975 £ ic 17047789/25556764	(2 pages)
02 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Jul 1996	RESOLUTIONS	Resolutions ERES09 ‐ Extraordinary resolution of authority to purchase a number of shares	(1 page)
02 Jul 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
02 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
02 Jul 1996	123	£ nc 23000000/50000000 24/06/96	(1 page)
28 Jun 1996	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
28 Jun 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
13 Jun 1996	AA	Full group accounts made up to 31 December 1995	(33 pages)
11 Jun 1996	288	Director resigned	(1 page)
10 Jun 1996	PROSP	Listing of particulars	(62 pages)
04 Apr 1996	363s	Return made up to 14/03/96; bulk list available separately	(12 pages)
12 Mar 1996	287	Registered office changed on 12/03/96 from: 6 carlos place, london wiy 6LL	(1 page)
16 Feb 1996	88(2)R	Ad 24/01/96--------- £ si 44262@.1=4426 £ ic 17043363/17047789	(2 pages)
16 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	CERT19	Certificate of reduction of share premium	(1 page)
02 Feb 1996	OC	Red share prem acc	(2 pages)
31 Jan 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)