CARGOBULL FINANCE LIMITED

Company number 04122590

Date	Type	Description	View / Download
11 Oct 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
08 Jan 2004	363s	Return made up to 11/12/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Dec 2003	88(2)R	Ad 20/11/03-20/11/03 £ si 600000@1=600000 £ ic 1600000/2200000	(2 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
15 Jan 2003	363s	Return made up to 11/12/02; full list of members	(7 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
15 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 600000@1=600000 £ ic 1000000/1600000	(2 pages)
02 Jan 2002	363s	Return made up to 11/12/01; full list of members	(6 pages)
06 Apr 2001	288a	New director appointed	(2 pages)
06 Apr 2001	288b	Director resigned	(1 page)
19 Mar 2001	88(2)R	Ad 14/03/01--------- £ si 999000@1=999000 £ ic 1000/1000000	(2 pages)
05 Mar 2001	88(2)R	Ad 25/01/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
05 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
05 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Mar 2001	123	£ nc 1000/10000000 25/01/01	(1 page)
06 Feb 2001	287	Registered office changed on 06/02/01 from: 1 mitchell lane bristol BS1 6BU	(1 page)
06 Feb 2001	288a	New director appointed	(3 pages)
06 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
05 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
01 Feb 2001	288b	Secretary resigned	(1 page)
01 Feb 2001	288b	Director resigned	(1 page)
26 Jan 2001	CERTNM	Company name changed hirecater LIMITED\certificate issued on 26/01/01	(2 pages)