CARLINA RESPONSIVE ADVERTISING LIMITED

Company number SC173140

Date	Type	Description	View / Download
01 May 2001	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
31 Jul 2000	288b	Director resigned	(1 page)
22 Jun 2000	288a	New director appointed	(3 pages)
08 Jun 2000	288b	Director resigned	(1 page)
16 Mar 2000	AA	Full accounts made up to 30 April 1999	(11 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
28 Jan 2000	288a	New secretary appointed	(2 pages)
28 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
18 Aug 1999	225	Accounting reference date extended from 30/11/98 to 30/04/99	(1 page)
25 Mar 1999	363s	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
09 Oct 1998	AA	Full accounts made up to 30 November 1997	(10 pages)
09 Apr 1998	363s	Return made up to 03/03/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Apr 1998	CERTNM	Company name changed revolution responsive advertisin g LIMITED\certificate issued on 03/04/98 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
11 Dec 1997	CERTNM	Company name changed red letter responsive advertisin g LIMITED\certificate issued on 11/12/97 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
06 Nov 1997	288a	New director appointed	(2 pages)
06 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Nov 1997	225	Accounting reference date shortened from 31/03/98 to 30/11/97	(1 page)
06 Nov 1997	287	Registered office changed on 06/11/97 from: 1 boroughloch square the meadows edinburgh EH8 9NJ	(1 page)
26 Sep 1997	CERTNM	Company name changed ravengaze LIMITED\certificate issued on 26/09/97 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
05 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
27 Aug 1997	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 1997	288a	New director appointed	(2 pages)

• 1
• 2

Next