Companies House does not verify the accuracy of the information filed

Advanced company search

CARLTON RESOURCES PLC

Company number 05399993

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 41 pages (41 pages)
15 Sep 2005	88(2)R	Ad 09/08/05--------- £ si 12000000@.005=60000 £ ic 134601/194601	View PDF Ad 09/08/05--------- £ si 12000000@.005=60000 £ ic 134601/194601 - link opens in a new window - 8 pages (8 pages)
15 Sep 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
15 Sep 2005	88(2)R	Ad 09/08/05--------- £ si 5000000@.005=25000 £ ic 109601/134601	View PDF Ad 09/08/05--------- £ si 5000000@.005=25000 £ ic 109601/134601 - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	88(2)R	Ad 14/06/05-22/06/05 £ si 6270000@.005=31350 £ ic 78251/109601	View PDF Ad 14/06/05-22/06/05 £ si 6270000@.005=31350 £ ic 78251/109601 - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 May 2005	88(2)R	Ad 05/05/05--------- £ si 2950000@.005=14750 £ ic 63501/78251	View PDF Ad 05/05/05--------- £ si 2950000@.005=14750 £ ic 63501/78251 - link opens in a new window - 2 pages (2 pages)
05 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re consolidation 07/04/05
05 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
05 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
25 Apr 2005	88(2)R	Ad 06/04/05--------- £ si 8@.001 £ ic 63501/63501	View PDF Ad 06/04/05--------- £ si 8@.001 £ ic 63501/63501 - link opens in a new window - 2 pages (2 pages)
25 Apr 2005	88(2)R	Ad 07/04/05--------- £ si 12699998@.005=63499 £ ic 2/63501	View PDF Ad 07/04/05--------- £ si 12699998@.005=63499 £ ic 2/63501 - link opens in a new window - 4 pages (4 pages)
25 Apr 2005	122	Conso 07/04/05	View PDF Conso 07/04/05 - link opens in a new window - 1 page (1 page)
25 Apr 2005	123	Nc inc already adjusted 07/04/05	View PDF Nc inc already adjusted 07/04/05 - link opens in a new window - 1 page (1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-consolidation 07/04/05
25 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Apr 2005	CERT8	Certificate of authorisation to commence business and borrow	View PDF Certificate of authorisation to commence business and borrow - link opens in a new window - 1 page (1 page)
20 Apr 2005	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?