CARMET TUG COMPANY LIMITED

Company number 01116108

Date	Type	Description	View / Download
02 Sep 1999	395	Particulars of mortgage/charge	(4 pages)
02 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
18 Feb 1999	395	Particulars of mortgage/charge	(3 pages)
25 Jan 1999	363s	Return made up to 17/11/98; no change of members	(4 pages)
04 Dec 1998	AA	Accounts for a small company made up to 31 May 1998	(6 pages)
11 Dec 1997	363s	Return made up to 17/11/97; change of members	(5 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 May 1997	(9 pages)
28 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
28 May 1997	88(2)R	Ad 23/01/97--------- £ si 50@.1=5 £ ic 5162/5167	(2 pages)
28 May 1997	123	£ nc 5185/5190 23/01/97	(1 page)
28 May 1997	128(1)	Statement of rights attached to allotted shares	(1 page)
23 May 1997	88(2)R	Ad 03/06/96--------- £ si 40@1	(2 pages)
23 May 1997	128(1)	Statement of rights attached to allotted shares	(1 page)
24 Jan 1997	AA	Accounts for a small company made up to 31 May 1996	(8 pages)
26 Nov 1996	363s	Return made up to 17/11/96; full list of members	(8 pages)
29 Jul 1996	123	Nc inc already adjusted 28/05/96	(1 page)
29 Jul 1996	128(1)	Statement of rights attached to allotted shares	(1 page)
18 Jul 1996	88(2)R	Ad 28/05/96--------- £ si 400@.1=40 £ ic 5122/5162	(2 pages)
18 Jul 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1996	88(2)R	Ad 03/05/96--------- £ si 100@.1=10 £ ic 5112/5122	(2 pages)
21 May 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1996	123	£ nc 5135/5145 03/05/96	(1 page)
21 May 1996	128(1)	Statement of rights attached to allotted shares	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
24 Jan 1996	363s	Return made up to 17/11/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)

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