R.K. CARBON INTERNATIONAL LIMITED

Company number 02978945

Date	Type	Description	View / Download
11 Apr 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	363a	Return made up to 14/10/99; full list of members	(10 pages)
21 Feb 2000	353	Location of register of members	(1 page)
18 Feb 2000	288b	Director resigned	(1 page)
09 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
13 Dec 1999	288b	Secretary resigned	(1 page)
13 Dec 1999	288a	New secretary appointed	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/11/99 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
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/11/99 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
13 Dec 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/99	(1 page)
21 Oct 1999	288a	New director appointed	(2 pages)
13 Oct 1999	288b	Director resigned	(1 page)
13 Oct 1999	288a	New director appointed	(2 pages)
08 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
08 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
08 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised 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
08 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
03 Dec 1998	363s	Return made up to 14/10/98; full list of members 363(288) ‐ Director resigned	(8 pages)
18 Nov 1998	122	Conve 19/12/97	(1 page)
06 Nov 1998	88(2)R	Ad 19/12/97--------- £ si 110000@1=110000 £ ic 1650000/1760000	(2 pages)
06 Nov 1998	123	£ nc 1650000/1760000 19/12/97	(1 page)