CARLTON CLUBS LIMITED

Company number SC123870

Date	Type	Description	View / Download
01 Feb 2002	43(3)	Application for reregistration from private to PLC	(1 page)
01 Feb 2002	RESOLUTIONS	Resolutions RES02 ‐ 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
01 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Jan 2002	MAR	Re-registration of Memorandum and Articles	(9 pages)
25 Jan 2002	53	Application for reregistration from PLC to private	(1 page)
25 Jan 2002	RESOLUTIONS	Resolutions RES02 ‐ 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
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2001	363s	Return made up to 30/08/01; full list of members	(7 pages)
23 Mar 2001	AA	Full group accounts made up to 31 December 2000	(21 pages)
30 Aug 2000	363s	Return made up to 30/08/00; full list of members	(7 pages)
22 Jun 2000	AA	Full group accounts made up to 26 December 1999	(21 pages)
08 Sep 1999	363s	Return made up to 30/08/99; no change of members	(4 pages)
19 Aug 1999	AA	Full group accounts made up to 27 December 1998	(23 pages)
20 Aug 1998	363s	Return made up to 30/08/98; full list of members	(6 pages)
06 Apr 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Apr 1998	MISC	43(3)(E) Declaration	(1 page)
06 Apr 1998	BS	Balance Sheet	(17 pages)
06 Apr 1998	AUDS	Auditor's statement	(1 page)
06 Apr 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
06 Apr 1998	43(3)	Application for reregistration from private to PLC	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
06 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Apr 1998	AA	Full group accounts made up to 28 December 1997	(17 pages)
01 Apr 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)