CARLSON CAPITAL HOLDINGS UK LTD

Company number 04029353

Date	Type	Description	View / Download
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Jul 2005	363s	Return made up to 04/07/05; full list of members	(2 pages)
23 Mar 2005	288b	Secretary resigned	(1 page)
23 Mar 2005	288a	New secretary appointed	(2 pages)
21 Sep 2004	88(2)R	Ad 01/09/04--------- £ si 515000@1=515000 £ ic 100000/615000	(2 pages)
21 Sep 2004	123	Nc inc already adjusted 01/09/04	(1 page)
21 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Aug 2004	363s	Return made up to 04/07/04; full list of members	(6 pages)
29 Jul 2004	287	Registered office changed on 29/07/04 from: 8TH floor 100 brompton road london SW3 1ER	(1 page)
17 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
11 May 2004	287	Registered office changed on 11/05/04 from: 9-11 grosvenor gardens london SW1W 0BD	(1 page)
13 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2003	363s	Return made up to 04/07/03; full list of members	(6 pages)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
01 Oct 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
29 Aug 2002	363s	Return made up to 04/07/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Nov 2001	88(2)R	Ad 13/11/01--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2001	123	£ nc 1/100000 13/11/01	(1 page)
08 Oct 2001	288a	New secretary appointed	(2 pages)
08 Oct 2001	288b	Secretary resigned	(1 page)
30 Aug 2001	363s	Return made up to 04/07/01; full list of members	(6 pages)
25 Apr 2001	287	Registered office changed on 25/04/01 from: 222 grays inn road london WC1X 8HB	(1 page)
19 Apr 2001	395	Particulars of mortgage/charge	(3 pages)