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CAMARGUE (CHELTENHAM) LIMITED

Company number 02010196

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jun 2000	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
18 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 1301@1=1301 £ ic 2250/3551	View PDF Ad 31/03/00--------- £ si 1301@1=1301 £ ic 2250/3551 - link opens in a new window - 2 pages (2 pages)
09 Feb 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
09 Feb 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	View PDF Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Dec 1999	363s	Return made up to 18/12/99; full list of members	View PDF Return made up to 18/12/99; full list of members - link opens in a new window - 7 pages (7 pages)
06 Apr 1999	AA	Full accounts made up to 31 May 1998	View PDF Full accounts made up to 31 May 1998 - link opens in a new window - 11 pages (11 pages)
13 Jan 1999	363s	Return made up to 18/12/98; no change of members	View PDF Return made up to 18/12/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1998	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 10 pages (10 pages)
07 Jan 1998	363s	Return made up to 18/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 18/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 8 pages (8 pages)
16 Apr 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Apr 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
17 Mar 1997	AA	Full accounts made up to 31 May 1996	View PDF Full accounts made up to 31 May 1996 - link opens in a new window - 11 pages (11 pages)
12 Mar 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
19 Jan 1997	363s	Return made up to 18/12/96; no change of members	View PDF Return made up to 18/12/96; no change of members - link opens in a new window - 4 pages (4 pages)
08 Mar 1996	AA	Full accounts made up to 31 May 1995	View PDF Full accounts made up to 31 May 1995 - link opens in a new window - 10 pages (10 pages)
21 Feb 1996	363s	Return made up to 18/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 18/12/95; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 6 pages (6 pages)
21 Feb 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jan 1995	363s	Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/12/94; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 25 pages (25 pages)
04 Nov 1994	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1994
09 Jan 1994	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 31 May 1993

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