CAMARGUE (LONDON) LIMITED

Company number 02580635

Date	Type	Description	View / Download
24 Jun 2002	288a	New director appointed	(2 pages)
11 Feb 2002	AA	Full accounts made up to 31 May 2001	(18 pages)
28 Dec 2001	363s	Return made up to 19/12/01; full list of members	(8 pages)
06 Mar 2001	88(2)R	Ad 27/02/01--------- £ si 75000@.01=750 £ ic 49250/50000	(2 pages)
06 Feb 2001	AA	Full accounts made up to 31 May 2000	(18 pages)
03 Jan 2001	MISC	Amen 882 4354182 @ 0.01-30/03/00	(2 pages)
02 Jan 2001	363s	Return made up to 21/12/00; full list of members	(8 pages)
19 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
19 Jun 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jun 2000	CERTNM	Company name changed camargue communications (london) LIMITED\certificate issued on 15/06/00	(2 pages)
09 Jun 2000	88(2)R	Ad 12/05/00--------- £ si 375000@.01=3750 £ ic 45499/49249	(2 pages)
18 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 4354182@.01=43541 £ ic 1958/45499	(2 pages)
18 Apr 2000	123	Nc inc already adjusted 30/03/00	(1 page)
18 Apr 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
18 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
04 Apr 2000	AA	Full accounts made up to 31 May 1999	(11 pages)
11 Jan 2000	363s	Return made up to 21/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Nov 1999	288b	Director resigned	(1 page)
01 Jun 1999	88(2)R	Ad 17/05/99--------- £ si 19582@.01=195 £ ic 1763/1958	(2 pages)
15 May 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
15 May 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
15 May 1999	169	£ ic 1958/1763 29/04/99 £ sr 19582@.01=195	(1 page)
12 May 1999	288b	Director resigned	(1 page)
17 Mar 1999	AA	Full accounts made up to 31 May 1998	(10 pages)
08 Jan 1999	288a	New director appointed	(2 pages)