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CARLBURG LIMITED

Company number 08790435

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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)
06 Mar 2014	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 - 1 page (1 page)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 3 February 2014 GBP 50,001	View PDF Statement of capital following an allotment of shares on 3 February 2014 GBP 50,001 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	TM01	Termination of appointment of Paul Richards as a director	View PDF Termination of appointment of Paul Richards as a director - link opens in a new window - 1 page (1 page)
05 Feb 2014	AP01	Appointment of Mr Michael Horsford as a director	View PDF Appointment of Mr Michael Horsford as a director - link opens in a new window - 2 pages (2 pages)
05 Feb 2014	AP01	Appointment of Mr Richard Foley as a director	View PDF Appointment of Mr Richard Foley as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
03 Feb 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
26 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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