CHARLTON GROUP (UK) LIMITED

Company number 02968513

Date	Type	Description	View / Download
10 Oct 2002	225	Accounting reference date shortened from 31/12/02 to 17/01/02	(1 page)
29 Jul 2002	AA	Group of companies' accounts made up to 30 September 2001	(27 pages)
24 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 May 2002	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2002	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288a	New director appointed	(3 pages)
19 Feb 2002	AUD	Auditor's resignation	(1 page)
19 Feb 2002	122	£ ic 281153/114570 18/01/02 £ sr 166583@1=166583	(1 page)
08 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
06 Feb 2002	288a	New director appointed	(2 pages)
02 Nov 2001	363s	Return made up to 14/09/01; full list of members	(10 pages)
11 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
10 Jul 2001	288b	Secretary resigned	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable 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
06 Jul 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number 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
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 May 2001	AA	Full group accounts made up to 30 September 2000	(26 pages)
13 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
13 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
13 Oct 2000	363s	Return made up to 14/09/00; full list of members	(12 pages)
13 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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