CARLTON RESOURCES PLC

Company number 05399993

Date	Type	Description	View / Download
19 Nov 2010	CH01	Director's details changed for Richard Alan Jarvis on 19 November 2010	(2 pages)
19 Nov 2010	CH01	Director's details changed for Mark Langley Burchnall on 19 November 2010	(2 pages)
16 Nov 2010	AA	Full accounts made up to 30 June 2010	(39 pages)
26 Apr 2010	AR01	Annual return made up to 21 March 2010 with bulk list of shareholders	(14 pages)
22 Apr 2010	CH01	Director's details changed for Mark Langley Burchnall on 1 April 2010	(2 pages)
30 Nov 2009	AA	Group of companies' accounts made up to 30 June 2009	(59 pages)
13 Nov 2009	AD01	Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW on 13 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Mark Langley Burchnall on 15 October 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Martyn John Churchouse on 15 October 2009	(2 pages)
11 Nov 2009	AP01	Appointment of Ms Melissa Josephine Sturgess as a director	(2 pages)
04 Nov 2009	AD02	Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY United Kingdom	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
04 Nov 2009	AD02	Register inspection address has been changed	(1 page)
24 Aug 2009	128(3)	Statement of rights variation attached to shares	(1 page)
13 Aug 2009	88(2)	Ad 25/06/09\gbp si 182738813@0.0001=18273.8813\gbp ic 1341327/1359600.8813\	(4 pages)
13 Aug 2009	123	Nc inc already adjusted 10/06/09	(2 pages)
13 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(64 pages)
05 May 2009	363a	Return made up to 21/03/09; bulk list available separately	(7 pages)
30 Apr 2009	353	Location of register of members	(1 page)
29 Apr 2009	353	Location of register of members	(1 page)
27 Mar 2009	288b	Appointment terminated director cedric brendenkamp	(1 page)
17 Mar 2009	288b	Appointment terminated director roger harris	(1 page)
27 Feb 2009	CERTNM	Company name changed kimcor diamonds PLC\certificate issued on 02/03/09	(2 pages)
26 Feb 2009	288a	Director appointed richard alan jarvis	(2 pages)