CARCO GROUP LIMITED

Company number 03261593

Date	Type	Description	View / Download
18 May 2001	288b	Secretary resigned	(1 page)
28 Dec 2000	CERTNM	Company name changed carco LIMITED\certificate issued on 29/12/00	(2 pages)
16 Nov 2000	122	£ sr 68750@1 29/02/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Nov 2000	122	£ ic 1179328/1048078 10/11/00 £ sr 131250@1=131250	(1 page)
16 Nov 2000	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
16 Nov 2000	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
16 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
16 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
16 Nov 2000	123	£ nc 650000/1379328 30/06/00	(1 page)
06 Nov 2000	363s	Return made up to 10/10/00; full list of members	(8 pages)
04 Aug 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
18 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New director appointed	(2 pages)
10 Jul 2000	287	Registered office changed on 10/07/00 from: rodway garage c/o sj cook & sons statin road kingswood bristol south glos BS15 4XX	(1 page)
26 Oct 1999	363s	Return made up to 10/10/99; full list of members	(7 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Nov 1998	363s	Return made up to 10/10/98; full list of members	(6 pages)
11 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
10 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Nov 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
28 Oct 1997	363s	Return made up to 10/10/97; full list of members	(6 pages)
21 Apr 1997	SA	Statement of affairs	(27 pages)