CARNEGIE HOLDINGS LIMITED

Company number 04021760

Date	Type	Description	View / Download
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
12 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(25 pages)
07 Feb 2001	288a	New director appointed	(3 pages)
07 Feb 2001	288a	New secretary appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	288a	New director appointed	(2 pages)
07 Feb 2001	88(2)R	Ad 24/01/01-25/01/01 £ si 7566@.01=75 £ ic 924/999	(3 pages)
07 Feb 2001	88(2)R	Ad 25/01/01-25/01/01 £ si 90000@.01=900 £ ic 24/924	(2 pages)
07 Feb 2001	88(2)R	Ad 25/01/01-25/01/01 £ si 2334@.01=23 £ ic 1/24	(2 pages)
07 Feb 2001	122	Div s-div 01/02/01	(1 page)
01 Feb 2001	395	Particulars of mortgage/charge	(20 pages)
15 Dec 2000	287	Registered office changed on 15/12/00 from: hallville brassey road oxted surrey RH8 0EU	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
27 Jul 2000	288a	New director appointed	(2 pages)
27 Jul 2000	288a	New secretary appointed	(2 pages)
27 Jul 2000	288b	Secretary resigned	(1 page)
27 Jul 2000	287	Registered office changed on 27/07/00 from: 16 saint john street london EC1M 4NT	(1 page)
26 Jun 2000	NEWINC	Incorporation	(15 pages)

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