CARCO GROUP LIMITED

Company number 03261593

Date	Type	Description	View / Download
21 Apr 1997	88(2)O	Ad 21/02/97--------- £ si 599999@1	(3 pages)
11 Apr 1997	88(2)P	Ad 21/02/97--------- £ si 599999@1=599999 £ ic 1/600000	(2 pages)
06 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
06 Mar 1997	122	Conve 21/02/97	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
06 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Mar 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
06 Mar 1997	123	£ nc 100000/650000 21/02/97	(1 page)
20 Feb 1997	288c	Director's particulars changed	(1 page)
20 Feb 1997	287	Registered office changed on 20/02/97 from: station road kingswood bristol BS15 4XX	(1 page)
20 Feb 1997	225	Accounting reference date extended from 31/10/97 to 31/12/97	(1 page)
27 Jan 1997	CERTNM	Company name changed quayshelfco 578 LIMITED\certificate issued on 28/01/97	(2 pages)
24 Jan 1997	123	£ nc 100/100000 13/01/97	(1 page)
24 Jan 1997	287	Registered office changed on 24/01/97 from: narrow quay house narrow quay bristol BS1 4AH	(1 page)
24 Jan 1997	288a	New director appointed	(2 pages)
24 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jan 1997	288b	Director resigned	(1 page)
24 Jan 1997	288b	Secretary resigned	(1 page)
10 Oct 1996	NEWINC	Incorporation	(28 pages)