CARNECO INVESTMENTS LIMITED

Company number 02141278

Date	Type	Description	View / Download
25 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Sep 2010	AA	Total exemption full accounts made up to 31 May 2010	(12 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(4 pages)
25 Jan 2010	CH01	Director's details changed for Raymond Alfred Thornton on 31 October 2009	(2 pages)
12 Aug 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
27 Jan 2009	363a	Return made up to 25/01/09; full list of members	(3 pages)
17 Sep 2008	AA	Total exemption full accounts made up to 31 May 2008	(14 pages)
31 Mar 2008	88(3)	Particulars of contract relating to shares	(2 pages)
31 Mar 2008	88(2)	Ad 14/03/08\gbp si 327324@1=327324\gbp ic 313000/640324\	(2 pages)
14 Feb 2008	123	Nc inc already adjusted 08/02/08	(1 page)
14 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2008	363a	Return made up to 25/01/08; full list of members	(2 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
22 Dec 2007	395	Particulars of mortgage/charge	(4 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
16 Oct 2007	288a	New secretary appointed	(2 pages)
16 Oct 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	363a	Return made up to 25/01/07; full list of members	(2 pages)
08 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
30 Jan 2006	363s	Return made up to 25/01/06; full list of members	(6 pages)
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Nov 2005	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
18 Jan 2005	363s	Return made up to 25/01/05; full list of members	(6 pages)