CARP (E)

Company number 04074184

Date	Type	Description	View / Download
08 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
08 Oct 2003	288b	Secretary resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	288a	New director appointed	(5 pages)
08 Oct 2003	363s	Return made up to 19/09/03; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
06 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Re: S155-158 26/09/03
06 Oct 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
06 Oct 2003	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
06 Oct 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
03 Oct 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
03 Oct 2003	403b	Declaration of mortgage charge released/ceased	(1 page)
25 Sep 2003	CERT4	Certificate of change of name and re-registration to Unlimited	(1 page)
25 Sep 2003	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Sep 2003	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
25 Sep 2003	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
25 Sep 2003	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Consent to variation 04/11/02
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next