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CARBON RESOURCE MANAGEMENT LIMITED

Company number 05711096

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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)
28 Mar 2007 363a Return made up to 15/02/07; full list of members
18 Feb 2007 123 Nc inc already adjusted 14/11/06
14 Dec 2006 123 Nc inc already adjusted 14/11/06
14 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 288a New director appointed
13 Apr 2006 122 Nc dec already adjusted 31/03/06
13 Apr 2006 122 S-div 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
13 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(2)R Ad 31/03/06--------- £ si 4500@.01=45 £ si 500@1=500 £ ic 55/600
24 Mar 2006 288a New director appointed
20 Mar 2006 288a New director appointed
20 Mar 2006 288a New secretary appointed
20 Mar 2006 288b Director resigned
20 Mar 2006 288b Secretary resigned
20 Mar 2006 88(2)R Ad 01/03/06--------- £ si 54@1=54 £ ic 1/55
20 Mar 2006 288a New director appointed
15 Feb 2006 NEWINC Incorporation