CARCO LIMITED

Company number 02456309

Date	Type	Description	View / Download
01 Nov 2001	363s	Return made up to 07/10/01; full list of members	(7 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)
18 May 2001	288b	Secretary resigned	(1 page)
18 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
18 Apr 2001	395	Particulars of mortgage/charge	(3 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(11 pages)
28 Dec 2000	CERTNM	Company name changed city motors (bristol) LIMITED\certificate issued on 29/12/00	(2 pages)
06 Nov 2000	363s	Return made up to 07/10/00; full list of members	(8 pages)
27 Sep 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
10 Jul 2000	288b	Secretary resigned	(1 page)
10 Jul 2000	288b	Director resigned	(1 page)
10 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
23 May 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
12 Nov 1999	169	£ ic 135000/133112 08/10/99 £ sr 1888@1=1888	(1 page)
12 Nov 1999	288b	Director resigned	(1 page)
18 Oct 1999	363s	Return made up to 07/10/99; full list of members	(8 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(20 pages)
15 Oct 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
15 Oct 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(6 pages)
16 Sep 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)
09 Sep 1999	395	Particulars of mortgage/charge	(7 pages)
07 Aug 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
23 Oct 1998	363s	Return made up to 07/10/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)