CARENEED NEWS LIMITED

Company number 03381179

Date	Type	Description	View / Download
26 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2001	AA	Full accounts made up to 30 July 2000	(13 pages)
08 Feb 2001	88(2)R	Ad 02/10/00--------- £ si 35000@.001=35 £ ic 471/506	(3 pages)
13 Oct 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
13 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(24 pages)
13 Oct 2000	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
13 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Oct 2000	123	£ nc 471/521 28/07/00	(1 page)
30 Jun 2000	363a	Return made up to 30/05/00; full list of members	(10 pages)
03 Mar 2000	AA	Full accounts made up to 1 August 1999	(14 pages)
22 Jul 1999	363a	Return made up to 30/05/99; full list of members	(8 pages)
10 Apr 1999	288c	Director's particulars changed	(1 page)
17 Mar 1999	325	Location of register of directors' interests	(1 page)
17 Mar 1999	353	Location of register of members	(1 page)
16 Mar 1999	AA	Full accounts made up to 2 August 1998	(11 pages)
06 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
03 Aug 1998	363a	Return made up to 30/05/98; full list of members	(9 pages)
27 Mar 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98 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 Feb 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
28 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
08 Aug 1997	287	Registered office changed on 08/08/97 from: holland court the close norwich norfolk NR1 4DX	(1 page)

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