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DICARLO III LIMITED

Company number 04830768

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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)
10 Oct 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Sep 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Sep 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Sep 2003	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Sep 2003	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
07 Sep 2003	225	Accounting reference date extended from 31/07/04 to 31/12/04	View PDF Accounting reference date extended from 31/07/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
07 Sep 2003	88(2)R	Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
30 Jul 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jul 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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