CARLTONCO 103

Company number 03307790

Date	Type	Description	View / Download
21 Apr 1998	88(2)R	Ad 08/04/98--------- £ si 75000@1=75000 £ ic 2/75002	(2 pages)
21 Apr 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
21 Apr 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Apr 1998	123	£ nc 100/100000 08/04/98	(1 page)
11 Apr 1998	288a	New director appointed	(1 page)
11 Feb 1998	363a	Return made up to 27/01/98; full list of members	(6 pages)
22 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
21 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Feb 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
21 Feb 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
21 Feb 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
21 Feb 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
21 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 1997	NEWINC	Incorporation	(47 pages)

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