CARVILLE SWITCHGEAR LIMITED

Company number 02997335

Date	Type	Description	View / Download
20 Apr 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
20 Dec 2005	363a	Return made up to 01/12/05; full list of members	(3 pages)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
21 Apr 2005	288c	Secretary's particulars changed	(1 page)
13 Dec 2004	88(2)R	Ad 30/11/04--------- £ si 35@1	(2 pages)
09 Dec 2004	363s	Return made up to 01/12/04; full list of members	(7 pages)
22 Jul 2004	122	Nc dec already adjusted 29/04/04	(1 page)
22 Jul 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
23 Jun 2004	169	£ ic 900/621 29/04/04 £ sr 279@1=279	(1 page)
26 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
14 May 2004	288a	New secretary appointed	(2 pages)
14 May 2004	288b	Secretary resigned;director resigned	(1 page)
05 Dec 2003	363s	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/12/03	(7 pages)
18 Apr 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
06 Dec 2002	363s	Return made up to 01/12/02; full list of members	(7 pages)
23 Jul 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
19 Mar 2002	288a	New director appointed	(1 page)
03 Dec 2001	363s	Return made up to 01/12/01; full list of members	(6 pages)
04 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Payment to shareholders 05/04/01 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
04 May 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
04 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
04 May 2001	122	Div 05/04/01	(1 page)
03 May 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
19 Dec 2000	363s	Return made up to 01/12/00; full list of members	(6 pages)