R.K. CARBON INTERNATIONAL LIMITED

Company number 02978945

Date	Type	Description	View / Download
19 May 2003	395	Particulars of mortgage/charge	(23 pages)
18 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
09 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(23 pages)
17 Mar 2003	MISC	Re : section 394	(1 page)
17 Mar 2003	MISC	Re : section 394	(1 page)
06 Mar 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Jan 2003	AUD	Auditor's resignation	(1 page)
15 Nov 2002	363a	Return made up to 14/10/02; full list of members	(6 pages)
15 Nov 2002	288c	Director's particulars changed	(1 page)
15 Nov 2002	288a	New secretary appointed	(2 pages)
15 Nov 2002	288b	Secretary resigned	(1 page)
03 Jul 2002	AUD	Auditor's resignation	(1 page)
22 Mar 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
27 Oct 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Sep 2001	288a	New director appointed	(3 pages)
20 Aug 2001	288b	Director resigned	(1 page)
18 Jun 2001	288b	Secretary resigned	(1 page)
18 Jun 2001	288a	New secretary appointed	(2 pages)
12 Apr 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
23 Jan 2001	88(2)R	Ad 29/11/00--------- £ si 8000000@1=8000000 £ ic 1760000/9760000	(2 pages)
23 Jan 2001	123	Nc inc already adjusted 29/11/00	(1 page)
23 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
18 Oct 2000	363s	Return made up to 14/10/00; full list of members	(7 pages)