CARTSBURN INVESTMENTS LIMITED

Company number SC004251

Date	Type	Description	View / Download
03 Oct 2000	AA	Accounts made up to 31 December 1999	(4 pages)
28 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Sep 2000	88(2)R	Ad 21/09/00--------- £ si 76000000@1=76000000 £ ic 30000000/106000000	(2 pages)
28 Sep 2000	123	Nc inc already adjusted 21/09/00	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Sep 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Sep 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Sep 2000	BS	Balance Sheet	(5 pages)
07 Sep 2000	AUDS	Auditor's statement	(1 page)
07 Sep 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
07 Sep 2000	43(3)	Application for reregistration from private to PLC	(1 page)
07 Sep 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
30 Aug 2000	363s	Return made up to 30/07/00; full list of members	(8 pages)
31 Jul 2000	88(2)R	Ad 19/07/00--------- £ si 28500000@1=28500000 £ ic 1500000/30000000	(2 pages)
31 Jul 2000	123	Nc inc already adjusted 19/07/00	(1 page)
31 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jun 2000	288a	New director appointed	(3 pages)
22 Jun 2000	288a	New director appointed	(3 pages)
21 Oct 1999	AA	Accounts made up to 31 December 1998	(4 pages)
02 Sep 1999	363s	Return made up to 30/07/99; full list of members	(9 pages)
07 Jan 1999	288b	Director resigned	(1 page)
12 Oct 1998	AA	Accounts made up to 31 December 1997	(4 pages)