CARTEL MARKETING LIMITED

Company number 03348169

Date	Type	Description	View / Download
31 May 2000	288b	Secretary resigned	(1 page)
26 Apr 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
02 Feb 2000	AA	Full accounts made up to 30 September 1998	(13 pages)
29 Dec 1999	288b	Director resigned	(1 page)
27 Aug 1999	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
27 Aug 1999	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
27 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
27 Aug 1999	88(2)R	Ad 05/08/99--------- £ si 20@1=20 £ ic 20/40	(2 pages)
27 Aug 1999	123	£ nc 20/40 05/08/99	(1 page)
25 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1999	288c	Secretary's particulars changed	(1 page)
16 Jun 1999	363s	Return made up to 09/04/99; full list of members	(6 pages)
18 May 1999	88(2)R	Ad 06/04/99--------- £ si 10@1=10 £ ic 10/20	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
18 May 1999	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
18 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 May 1999	123	£ nc 10/20 06/04/99	(1 page)
23 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288a	New director appointed	(2 pages)
18 Nov 1998	288a	New director appointed	(2 pages)
18 Nov 1998	288b	Director resigned	(1 page)
18 Nov 1998	288b	Secretary resigned	(1 page)
02 Nov 1998	288a	New secretary appointed	(2 pages)
29 Oct 1998	225	Accounting reference date shortened from 08/10/98 to 30/09/98	(1 page)