CARVAL INVESTORS UK LIMITED

Company number 05863476

Date	Type	Description	View / Download
04 Jul 2008	353	Location of register of members	(1 page)
10 Jun 2008	288b	Appointment terminated director john brice	(1 page)
10 Oct 2007	288c	Director's particulars changed	(1 page)
10 Oct 2007	AA	Total exemption full accounts made up to 31 May 2007	(13 pages)
03 Aug 2007	288c	Director's particulars changed	(1 page)
02 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
29 Dec 2006	88(2)R	Ad 12/12/06--------- us$ si 5000000@1=5000000 us$ ic 0/5000000	(2 pages)
21 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Dec 2006	123	Nc inc already adjusted 12/12/06	(2 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Sep 2006	288a	New director appointed	(2 pages)
19 Sep 2006	288a	New director appointed	(5 pages)
16 Aug 2006	225	Accounting reference date shortened from 30/06/07 to 31/05/07	(1 page)
30 Jun 2006	NEWINC	Incorporation	(24 pages)