CARLISLE GROUP LIMITED

Company number 00511804

Date	Type	Description	View / Download
08 Jan 1999	88(2)R	Ad 30/12/98--------- £ si 1@.1 £ ic 29633029/29633029	(2 pages)
08 Jan 1999	88(2)R	Ad 22/10/98--------- £ si 12500@.1=1250 £ ic 29631779/29633029	(2 pages)
07 Jan 1999	122	S-div 30/12/98	(1 page)
02 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
02 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 372532@.1=37253 £ ic 29594526/29631779	(2 pages)
20 Nov 1998	288a	New director appointed	(3 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
19 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288b	Director resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
28 Oct 1998	CERT15	Certificate of reduction of issued capital	(1 page)
28 Oct 1998	OC138	Reduction of iss capital and minute (oc)	(7 pages)
28 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Oct 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(3 pages)
07 Oct 1998	88(2)R	Ad 21/09/98-24/09/98 £ si 8528@.1=852 £ ic 29593674/29594526	(5 pages)
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
08 Sep 1998	88(2)R	Ad 04/08/98-28/08/98 £ si 313568@.1=31356 £ ic 29562318/29593674	(2 pages)
29 Jul 1998	88(2)R	Ad 30/06/98--------- £ si 19943@.1=1994 £ ic 29560324/29562318	(5 pages)
08 Jul 1998	AA	Full group accounts made up to 31 December 1997	(35 pages)
29 Jun 1998	288a	New director appointed	(6 pages)