CARMARTHEN ESTATES LTD

Company number 04099481

Date	Type	Description	View / Download
11 Feb 2008	169	£ ic 200/101 14/01/08 £ sr 99@1=99	(1 page)
11 Feb 2008	88(2)R	Ad 14/01/08--------- £ si 199@1=199 £ ic 1/200	(2 pages)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted/sh cert 14/01/08	(2 pages)
11 Feb 2008	123	Nc inc already adjusted 14/01/08	(1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Declare allot invalid 14/01/08
11 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
30 Jan 2008	288b	Director resigned	(1 page)
23 Jan 2008	288a	New director appointed	(2 pages)
23 Jan 2008	288a	New director appointed	(2 pages)
08 Nov 2007	363a	Return made up to 31/10/07; full list of members	(2 pages)
16 Aug 2007	AAMD	Amended accounts made up to 31 October 2006	(5 pages)
17 Jul 2007	AA	Total exemption small company accounts made up to 31 October 2006	(5 pages)
26 Jun 2007	88(2)R	Ad 13/06/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
26 Jun 2007	288b	Director resigned	(1 page)
26 Jun 2007	288b	Director resigned	(1 page)
28 Dec 2006	288a	New director appointed	(2 pages)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(3 pages)
17 Aug 2006	AA	Total exemption small company accounts made up to 31 October 2005	(5 pages)
01 Nov 2005	363a	Return made up to 31/10/05; full list of members	(3 pages)
31 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(5 pages)
04 Nov 2004	363s	Return made up to 31/10/04; full list of members	(8 pages)
23 Aug 2004	288a	New director appointed	(2 pages)