CARLTON RESOURCES PLC

Company number 05399993

Date	Type	Description	View / Download
27 Sep 2007	288b	Director resigned	(1 page)
25 Apr 2007	363s	Return made up to 21/03/07; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
17 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Feb 2007	288a	New secretary appointed	(1 page)
13 Feb 2007	288b	Secretary resigned	(1 page)
06 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Accs approved/dir appnt 26/10/06
06 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 Oct 2006	AA	Group of companies' accounts made up to 31 March 2006	(44 pages)
26 May 2006	363s	Return made up to 21/03/06; bulk list available separately	(9 pages)
09 May 2006	353a	Location of register of members (non legible)	(1 page)
25 Apr 2006	88(2)R	Ad 18/04/06--------- £ si 833333@.005=4166 £ ic 317401/321567	(2 pages)
06 Apr 2006	287	Registered office changed on 06/04/06 from: lacon house, 84 theobalds road, london, WC1X 8RW	(1 page)
06 Apr 2006	287	Registered office changed on 06/04/06 from: 18 upper brook street, london, W1K 7PU	(1 page)
20 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Mar 2006	88(2)R	Ad 06/03/06--------- £ si 22320000@.005=111600 £ ic 205801/317401	(4 pages)
13 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)
13 Feb 2006	123	Nc inc already adjusted 02/02/06	(2 pages)
10 Feb 2006	CERTNM	Company name changed kimberley diamonds PLC\certificate issued on 10/02/06	(2 pages)
30 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
21 Nov 2005	88(2)R	Ad 20/10/05--------- £ si 2240000@.005=11200 £ ic 194601/205801	(2 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(3 pages)