CARTEL GROUP HOLDINGS PLC

Company number 03650415

Date	Type	Description	View / Download
17 Nov 2000	288a	New secretary appointed	(2 pages)
14 Aug 2000	AA	Full group accounts made up to 30 September 1999	(18 pages)
15 May 2000	225	Accounting reference date shortened from 31/10/99 to 30/09/99	(1 page)
21 Jan 2000	288a	New director appointed	(2 pages)
21 Jan 2000	363s	Return made up to 15/10/99; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
30 Nov 1998	SA	Statement of affairs	(4 pages)
30 Nov 1998	88(2)P	Ad 19/11/98--------- £ si 10@1=10 £ ic 49990/50000	(2 pages)
30 Nov 1998	88(2)R	Ad 19/11/98--------- £ si 49980@1=49980 £ ic 10/49990	(2 pages)
27 Nov 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
27 Nov 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
27 Nov 1998	BS	Balance Sheet	(1 page)
27 Nov 1998	AUDS	Auditor's statement	(1 page)
27 Nov 1998	AUDR	Auditor's report	(1 page)
27 Nov 1998	MAR	Re-registration of Memorandum and Articles	(14 pages)
27 Nov 1998	43(3)	Application for reregistration from private to PLC	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
27 Nov 1998	123	Nc inc already adjusted 19/11/98	(1 page)
27 Nov 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
27 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(7 pages)
15 Oct 1998	NEWINC	Incorporation	(15 pages)