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CAMARGUE (LONDON) LIMITED

Company number 02580635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 1994 363s Return made up to 21/12/93; no change of members
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Request DocumentReturn made up to 21/12/93; no change of members
08 Jan 1993 288 Director's particulars changed
08 Jan 1993 363s Return made up to 21/12/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
08 Jan 1993 AA Full accounts made up to 31 May 1992
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Request DocumentFull accounts made up to 31 May 1992
06 Aug 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Jun 1992 353 Location of register of members
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
04 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
03 Feb 1992 363b Return made up to 31/12/91; full list of members
21 Oct 1991 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
30 Sep 1991 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
13 Sep 1991 288 New director appointed
27 Jul 1991 288 New director appointed
10 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Jul 1991 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
09 Jul 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
09 Jul 1991 122 S-div 24/06/91
18 Jun 1991 123 Nc inc already adjusted 31/05/91
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jun 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Jun 1991 88(2)P Ad 31/05/91--------- £ si 2756@1=2756 £ ic 2/2758
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Request DocumentAd 31/05/91--------- £ si 2756@1=2756 £ ic 2/2758
17 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1991 MEM/ARTS Memorandum and Articles of Association