CARY UK LTD

Company number 02098007

Date	Type	Description	View / Download
27 Apr 2004	AA	Accounts for a medium company made up to 3 August 2003	(17 pages)
05 Feb 2004	363s	Return made up to 29/01/04; full list of members	(8 pages)
29 May 2003	AA	Accounts for a medium company made up to 4 August 2002	(18 pages)
15 May 2003	395	Particulars of mortgage/charge	(3 pages)
22 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Apr 2002	AA	Accounts for a small company made up to 29 July 2001	(7 pages)
10 Apr 2002	363a	Return made up to 29/01/02; full list of members	(9 pages)
01 Oct 2001	88(2)R	Ad 31/07/01--------- £ si 90000@1=90000 £ ic 180000/270000	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	AA	Accounts for a small company made up to 30 July 2000	(6 pages)
23 May 2001	SA	Statement of affairs	(117 pages)
23 May 2001	88(2)R	Ad 09/04/01--------- £ si 150000@1=150000 £ ic 30000/180000	(2 pages)
23 May 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
23 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:auth inter-comp loan 05/04/01 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
23 May 2001	RESOLUTIONS	Resolutions RES12 ‐ 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 Document
23 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
23 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2001	123	£ nc 50000/2000000 09/04/01	(1 page)
23 May 2001	RESOLUTIONS	Resolutions RES ‐	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)
01 Mar 2001	288b	Director resigned	(1 page)

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