CARTHOW LIMITED

Company number 03874295

Date	Type	Description	View / Download
10 Jul 2003	288a	New director appointed	(2 pages)
10 Jul 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Director resigned	(1 page)
29 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 300000@1=300000 £ ic 1002000/1302000	(2 pages)
31 Jan 2003	AA	Full accounts made up to 31 March 2002	(16 pages)
20 Jan 2003	CERTNM	Company name changed DEGREE2 innovations LIMITED\certificate issued on 20/01/03	(4 pages)
20 Jan 2003	88(2)R	Ad 12/12/02--------- £ si 1000000@1=1000000 £ ic 2000/1002000	(2 pages)
20 Jan 2003	123	Nc inc already adjusted 12/12/02	(1 page)
20 Jan 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
20 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
20 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
20 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
20 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Dec 2002	363s	Return made up to 08/11/02; full list of members	(8 pages)
10 Dec 2002	363(288)	Secretary's particulars changed 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
10 Dec 2002	288c	Director's particulars changed	(1 page)
10 Dec 2002	288c	Director's particulars changed	(1 page)
12 Nov 2002	225	Accounting reference date shortened from 30/06/02 to 31/03/02	(1 page)
29 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Secretary resigned	(1 page)
30 Jul 2002	288a	New secretary appointed	(1 page)
30 May 2002	288b	Director resigned	(1 page)
06 Feb 2002	288b	Director resigned	(1 page)
06 Feb 2002	288a	New director appointed	(2 pages)

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