CARALEEN LIMITED

Company number 05468361

Date	Type	Description	View / Download
01 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(7 pages)
23 Jul 2007	288c	Secretary's particulars changed	(1 page)
04 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
09 Mar 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
09 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agree 13/12/06
09 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(11 pages)
03 Jan 2007	395	Particulars of mortgage/charge	(6 pages)
02 Jan 2007	288b	Secretary resigned	(1 page)
02 Jan 2007	288b	Director resigned	(1 page)
22 Dec 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
11 Oct 2006	225	Accounting reference date shortened from 30/06/06 to 31/12/05	(1 page)
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jun 2006	363a	Return made up to 01/06/06; full list of members	(2 pages)
16 Mar 2006	395	Particulars of mortgage/charge	(15 pages)
16 Feb 2006	88(2)R	Ad 20/01/06--------- £ si 1@1=1 £ ic 1/2
16 Feb 2006	288a	New director appointed	(2 pages)
09 Feb 2006	288b	Secretary resigned	(1 page)
09 Feb 2006	288a	New secretary appointed	(2 pages)