CAMARGUE (LONDON) LIMITED

Company number 02580635

Date	Type	Description	View / Download
30 Dec 1998	363s	Return made up to 21/12/98; no change of members	(6 pages)
26 Mar 1998	AA	Full accounts made up to 31 May 1997	(11 pages)
07 Jan 1998	363s	Return made up to 21/12/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(8 pages)
16 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	169	£ ic 2427/1959 12/03/97 £ sr 46886@.01=468	(1 page)
19 Mar 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(7 pages)
13 Mar 1997	AA	Full accounts made up to 31 May 1996	(11 pages)
12 Mar 1997	288a	New secretary appointed	(2 pages)
19 Jan 1997	363s	Return made up to 21/12/96; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
05 Mar 1996	363s	Return made up to 21/12/95; no change of members 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Mar 1996	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
24 Oct 1995	AA	Full accounts made up to 31 May 1995	(10 pages)
03 Oct 1995	288	New director appointed	(2 pages)
09 Feb 1995	169	£ sr 33096@.01 01/10/94	(1 page)
05 Feb 1995	288	New director appointed	(2 pages)
14 Jan 1995	363s	Return made up to 21/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(49 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
30 Oct 1994	288	Director resigned	(2 pages)
07 Sep 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 Document
25 Aug 1994	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
16 Jun 1994	395	Particulars of mortgage/charge	(3 pages)
06 Jun 1994	287	Registered office changed on 06/06/94 from: 18A pindock mews maida vale london W9 2PY	(1 page)
11 Jan 1994	AA	Full accounts made up to 31 May 1993	(10 pages)