CARCLO TECHNICAL PLASTICS (MITCHAM) LIMITED

Company number 01786038

Date	Type	Description	View / Download
07 Oct 2003	123	Nc inc already adjusted 25/09/03	(1 page)
07 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
12 Sep 2003	288b	Secretary resigned	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 March 2002	(21 pages)
23 Dec 2002	288a	New director appointed	(2 pages)
23 Dec 2002	363s	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Jul 2002	288b	Director resigned	(1 page)
25 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
22 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
02 Mar 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
19 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
25 Jul 2000	288c	Director's particulars changed	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
24 Jan 2000	AA	Full accounts made up to 31 March 1999	(15 pages)
23 Jan 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
21 Nov 1999	288a	New director appointed	(2 pages)
14 Sep 1999	288a	New director appointed	(1 page)
04 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
25 May 1999	288b	Director resigned	(1 page)