CARCO GROUP LIMITED

Company number 03261593

Date	Type	Description	View / Download
21 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
17 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Nov 2004	169	£ sr 6380@1 27/08/04	(1 page)
17 Nov 2004	363s	Return made up to 07/10/04; full list of members	(10 pages)
23 Sep 2004	122	£ ic 772120/680870 16/09/04 £ sr 91250@1=91250	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Sep 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Aug 2004	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
22 Oct 2003	122	£ sr 203332@1 31/05/03	(1 page)
22 Oct 2003	363s	Return made up to 07/10/03; full list of members	(10 pages)
26 Sep 2003	169	£ ic 850912/845127 27/08/03 £ sr 5785@1=5785	(5 pages)
03 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
20 Mar 2003	288a	New director appointed	(2 pages)
20 Mar 2003	122	£ ic 1048078/850912 21/02/03 £ sr 197166@1=197166	(2 pages)
30 Oct 2002	363s	Return made up to 10/10/02; full list of members	(10 pages)
17 Jul 2002	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
18 Jan 2002	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES11 ‐ 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 Nov 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
08 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
08 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
01 Nov 2001	363s	Return made up to 10/10/01; full list of members	(9 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
18 May 2001	288a	New secretary appointed	(2 pages)