CARCLO US FINANCE NO.2

Company number 04291816

Date	Type	Description	View / Download
02 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2005	363s	Return made up to 21/09/05; full list of members	(8 pages)
09 Mar 2005	287	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield WF1 1ZF	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
05 Oct 2004	363s	Return made up to 21/09/04; full list of members	(8 pages)
13 Apr 2004	288a	New director appointed	(2 pages)
13 Mar 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
22 Sep 2003	363s	Return made up to 21/09/03; full list of members	(8 pages)
12 Sep 2003	AA	Group of companies' accounts made up to 30 September 2002	(12 pages)
09 Apr 2003	225	Accounting reference date shortened from 30/09/03 to 31/03/03	(1 page)
24 Oct 2002	363s	Return made up to 21/09/02; full list of members	(8 pages)
13 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
13 Feb 2002	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
08 Jan 2002	225	Accounting reference date extended from 31/12/01 to 30/09/02	(1 page)
26 Nov 2001	225	Accounting reference date shortened from 31/12/02 to 31/12/01	(1 page)
14 Nov 2001	88(2)R	Ad 02/10/01--------- us$ si 28790000@1=28790000 us$ ic 1/28790001	(4 pages)
09 Oct 2001	225	Accounting reference date extended from 30/09/02 to 31/12/02	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288b	Secretary resigned	(1 page)
02 Oct 2001	288b	Director resigned	(1 page)
02 Oct 2001	287	Registered office changed on 02/10/01 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)

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