CARTUS II LIMITED

Company number 04043361

Date	Type	Description	View / Download
03 Nov 2001	288c	Director's particulars changed	(1 page)
24 Aug 2001	363a	Return made up to 31/07/01; full list of members	(7 pages)
27 Apr 2001	395	Particulars of mortgage/charge	(15 pages)
25 Apr 2001	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
25 Apr 2001	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
25 Apr 2001	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
25 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
25 Apr 2001	88(2)R	Ad 12/04/01--------- £ si 35000000@1=35000000 £ ic 2/35000002	(2 pages)
25 Apr 2001	123	£ nc 1000/35001000 12/04/01	(3 pages)
24 Apr 2001	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
24 Apr 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
24 Apr 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
15 Dec 2000	288a	New director appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed	(2 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
03 Oct 2000	288a	New director appointed	(2 pages)
03 Oct 2000	288a	New director appointed	(3 pages)
03 Oct 2000	288a	New director appointed	(2 pages)
28 Sep 2000	288a	New secretary appointed;new director appointed	(3 pages)
28 Sep 2000	288a	New director appointed	(3 pages)
11 Sep 2000	288b	Director resigned	(1 page)
11 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
04 Sep 2000	CERTNM	Company name changed broomco (2280) LIMITED\certificate issued on 04/09/00	(2 pages)
31 Jul 2000	NEWINC	Incorporation	(18 pages)