CARLTON RESOURCES PLC

Company number 05399993

Date	Type	Description	View / Download
18 Feb 2009	288a	Director appointed mark langley burchnall	(2 pages)
22 Jan 2009	288a	Secretary appointed eps secretaries LIMITED	(1 page)
22 Jan 2009	288b	Appointment terminated secretary paul mckay	(1 page)
13 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(68 pages)
15 Dec 2008	288b	Appointment terminated director melissa sturgess	(1 page)
17 Apr 2008	363s	Return made up to 21/03/08; bulk list available separately	(9 pages)
20 Mar 2008	288a	Secretary appointed paul mckay	(1 page)
17 Mar 2008	287	Registered office changed on 17/03/2008 from, 18 upper brook street, london, W1K 7PU	(1 page)
13 Mar 2008	225	Curr ext from 31/03/2008 to 30/06/2008	(1 page)
13 Mar 2008	288b	Appointment terminated secretary sarah rossi	(1 page)
07 Dec 2007	AA	Group of companies' accounts made up to 31 March 2007	(54 pages)
30 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	88(2)R	Ad 21/09/07--------- £ si 1155000@.05=57750 £ ic 1335552/1393302	(2 pages)
27 Sep 2007	SA	Statement of affairs	(70 pages)
27 Sep 2007	88(2)R	Ad 21/09/07--------- £ si 199918718@.005= 999593 £ ic 335959/1335552	(4 pages)
27 Sep 2007	88(2)R	Ad 01/06/07--------- £ si 1439263@.005=7196 £ ic 328763/335959	(2 pages)
27 Sep 2007	88(2)R	Ad 02/07/07--------- £ si 1439263@.005=7196 £ ic 321567/328763	(2 pages)
27 Sep 2007	123	Nc inc already adjusted 20/09/07	(2 pages)
27 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Re aquis dwyka diamonds 20/09/07
27 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(66 pages)
27 Sep 2007	288b	Director resigned	(1 page)
27 Sep 2007	288a	New director appointed	(2 pages)