CARISBROOKE SHIPPING HOLDINGS LIMITED

Company number 03783705

Date	Type	Description	View / Download
09 Nov 2001	225	Accounting reference date shortened from 30/06/02 to 31/12/01	(1 page)
16 Oct 2001	88(2)R	Ad 13/09/01--------- £ si 25000@1=25000 £ ic 975000/1000000	(2 pages)
25 Jun 2001	AA	Full group accounts made up to 30 June 2000	(26 pages)
12 Jun 2001	363s	Return made up to 02/06/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 May 2001	288b	Secretary resigned	(1 page)
09 May 2001	288a	New secretary appointed	(2 pages)
02 May 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
30 Nov 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
30 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
28 Nov 2000	CERTNM	Company name changed antilope investments LIMITED\certificate issued on 29/11/00	(6 pages)
11 Jul 2000	88(2)R	Ad 12/05/00--------- £ si 70000@1	(2 pages)
07 Jul 2000	88(2)R	Ad 12/05/00--------- £ si 777000@1	(2 pages)
29 Jun 2000	363s	Return made up to 02/06/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
21 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
19 Nov 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Nov 1999	MAR	Re-registration of Memorandum and Articles	(51 pages)
19 Nov 1999	53	Application for reregistration from PLC to private	(1 page)
19 Nov 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(52 pages)
19 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
02 Aug 1999	287	Registered office changed on 02/08/99 from: 1 victoria square, birmingham, west midlands B1 1BD	(1 page)
07 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
07 Jul 1999	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
07 Jul 1999	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