CARLISLE GROUP LIMITED

Company number 00511804

Date	Type	Description	View / Download
30 Jan 1996	288	New secretary appointed	(2 pages)
30 Jan 1996	288	Secretary resigned	(1 page)
30 Jan 1996	288	Director resigned	(1 page)
19 Jan 1996	88(2)R	Ad 04/01/96--------- £ si 122951@.1=12295 £ ic 17031068/17043363	(2 pages)
17 Jan 1996	288	Director resigned	(1 page)
12 Jul 1995	122	£ ic 17055360/17031068 06/07/95 £ sr 24292@1=24292	(1 page)
12 Jul 1995	88(2)R	Ad 06/07/95--------- £ si 14451@.1=1445 £ ic 17053915/17055360 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
24 May 1995	AA	Full group accounts made up to 31 December 1994	(49 pages)
15 May 1995	288	Secretary resigned;new secretary appointed;director resigned 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
05 May 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
05 May 1995	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
05 May 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(5 pages)
05 May 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Apr 1995	88(2)R	Ad 25/04/95--------- £ si 65574@.1=6557 £ ic 17047358/17053915	(2 pages)
27 Mar 1995	363s	Return made up to 14/03/95; bulk list available separately	(26 pages)
13 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 32787@.1=3278 £ ic 17044072/17047350	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(992 pages)
22 Dec 1994	88(2)R	Ad 08/12/94--------- £ si 75608100@.1=7560810 £ ic 9483262/17044072 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 Dec 1994	88(2)R	Ad 12/12/94--------- £ si 413115@.1=41311 £ ic 9441951/9483262 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
14 Dec 1994	MEM/ARTS	Memorandum and Articles of Association 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
14 Dec 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share 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
14 Dec 1994	123	£ nc 12550000/23000000 05/12/94 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
12 Dec 1994	288	New director appointed 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
12 Dec 1994	288	New director appointed 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
17 Nov 1994	88(2)R	Ad 15/11/94--------- £ si 122951@.1=12295 £ ic 9429656/9441951 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