CARBON CAPITAL MARKETS LIMITED

Company number 05312939

Date	Type	Description	View / Download
18 May 2006	395	Particulars of mortgage/charge	(3 pages)
20 Feb 2006	363s	Return made up to 14/12/05; full list of members	(8 pages)
31 Jan 2006	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
08 Nov 2005	88(2)R	Ad 21/09/05--------- £ si 5000000@.01=50000 £ ic 50166/100166	(2 pages)
08 Aug 2005	88(2)R	Ad 15/07/05--------- £ si 5000000@.01=50000 £ ic 166/50166	(2 pages)
13 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
09 Jun 2005	288a	New director appointed	(2 pages)
25 May 2005	88(2)R	Ad 16/05/05--------- £ si 6667@.01=66 £ ic 100/166	(2 pages)
25 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
25 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
12 May 2005	123	Nc inc already adjusted 11/04/05	(1 page)
12 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288a	New secretary appointed	(1 page)
06 May 2005	88(2)R	Ad 27/04/05--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
04 May 2005	122	S-div 15/04/05	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re:subdivide shares 15/04/05	(1 page)
04 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2005	288a	New secretary appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
31 Jan 2005	288a	New director appointed	(3 pages)
31 Jan 2005	287	Registered office changed on 31/01/05 from: 47-49 green lane northwood middlesex HA6 3AE	(1 page)
23 Dec 2004	288b	Secretary resigned	(1 page)
23 Dec 2004	288b	Director resigned	(1 page)
14 Dec 2004	NEWINC	Incorporation	(15 pages)