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CARNABY PRODUCTIONS PLC

Company number 04415571

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Apr 2003 88(2)R Ad 10/07/02-27/11/02 £ si 1829800@1=1829800 £ ic 50000/1879800
08 Jul 2002 88(2)R Ad 31/05/02--------- £ si 49998@1=49998 £ ic 2/50000
03 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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03 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2002 PROSP Prospectus
24 Jun 2002 CERT8 Certificate of authorisation to commence business and borrow
24 Jun 2002 117 Application to commence business
20 May 2002 288a New director appointed
20 May 2002 288a New director appointed
20 May 2002 288b Director resigned
20 May 2002 288b Director resigned
26 Apr 2002 225 Accounting reference date extended from 30/04/03 to 30/09/03
12 Apr 2002 NEWINC Incorporation