CARNET MEDICAL MARKETING LIMITED

Company number 04331455

Date	Type	Description	View / Download
14 Mar 2002	MA	Memorandum and Articles of Association	(10 pages)
14 Mar 2002	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
14 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Mar 2002	123	Nc inc already adjusted 01/03/02	(1 page)
07 Mar 2002	88(2)R	Ad 28/01/02--------- £ si 50@1=50 £ ic 910/960	(2 pages)
07 Mar 2002	88(2)R	Ad 31/01/02--------- £ si 60@1=60 £ ic 850/910	(2 pages)
07 Mar 2002	88(2)R	Ad 24/12/01--------- £ si 50@1=50 £ ic 800/850	(2 pages)
28 Dec 2001	88(2)R	Ad 13/12/01--------- £ si 799@1=799 £ ic 1/800	(2 pages)
18 Dec 2001	225	Accounting reference date extended from 30/11/02 to 31/12/02	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	287	Registered office changed on 11/12/01 from: windsor house temple row birmingham west midlands B2 5JX	(1 page)
11 Dec 2001	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
29 Nov 2001	NEWINC	Incorporation	(15 pages)