CHARLTON GROUP (UK) LIMITED

Company number 02968513

Date	Type	Description	View / Download
26 Sep 2000	169	£ ic 572270/531237 14/07/00 £ sr 41033@1=41033	(1 page)
26 Sep 2000	169	£ ic 585960/572270 14/07/00 £ sr 13690@1=13690	(1 page)
15 Aug 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 Document
15 Aug 2000	RESOLUTIONS	Resolutions WRES06 ‐ Written resolution of reduction in issued share capital 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
15 Aug 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
26 Jan 2000	AA	Accounts for a medium company made up to 30 September 1999	(23 pages)
16 Nov 1999	CERTNM	Company name changed the bolton group (nw) LIMITED\certificate issued on 17/11/99	(2 pages)
01 Nov 1999	363s	Return made up to 14/09/99; full list of members	(8 pages)
24 May 1999	AA	Accounts for a medium company made up to 30 September 1998	(23 pages)
09 Oct 1998	363s	Return made up to 14/09/98; full list of members	(8 pages)
23 Mar 1998	AA	Accounts for a medium company made up to 30 September 1997	(20 pages)
20 Feb 1998	288a	New secretary appointed	(2 pages)
19 Feb 1998	288b	Secretary resigned	(1 page)
13 Jan 1998	123	Nc inc already adjusted 23/12/97	(1 page)
13 Jan 1998	88(2)R	Ad 23/12/97--------- £ si 349179@1=349179 £ ic 236780/585959	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
13 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
13 Jan 1998	MA	Memorandum and Articles of Association	(48 pages)
22 Oct 1997	363s	Return made up to 14/09/97; full list of members	(8 pages)
21 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	288a	New director appointed	(2 pages)
09 Jun 1997	AA	Accounts for a medium company made up to 30 September 1996	(19 pages)
08 Oct 1996	288a	New director appointed	(3 pages)
20 Sep 1996	363s	Return made up to 14/09/96; no change of members	(4 pages)