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CARLISLE GROUP LIMITED

Company number 00511804

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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)
29 Jun 1998 288a New secretary appointed
29 Jun 1998 288b Director resigned
29 Jun 1998 288b Secretary resigned;director resigned
29 Jun 1998 288b Director resigned
15 Jun 1998 88(2)R Ad 10/06/98--------- £ si 778@.1=77 £ ic 29560247/29560324
18 May 1998 88(2)R Ad 12/05/98--------- £ si 9384@.1=938 £ ic 29559309/29560247
16 Apr 1998 88(2)R Ad 09/04/98--------- £ si 10459@.1=1045 £ ic 29558264/29559309
15 Apr 1998 363s Return made up to 14/03/98; bulk list available separately
18 Nov 1997 88(2)R Ad 14/11/97--------- £ si 445@.1=44 £ ic 29559569/29559613
21 Oct 1997 88(2)R Ad 16/10/97--------- £ si 97@.1=9 £ ic 29559560/29559569
15 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Jul 1997 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
18 Jun 1997 88(2)R Ad 10/06/97--------- £ si 1500@1=1500 £ ic 29558060/29559560
14 May 1997 88(2)R Ad 01/05/97--------- £ si 500@.1=50 £ ic 29558010/29558060
11 Apr 1997 363s Return made up to 14/03/97; bulk list available separately
17 Mar 1997 88(2)R Ad 12/03/97--------- £ si 6037@.1=603 £ ic 29557401/29558004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/03/97--------- £ si 6037@.1=603 £ ic 29557401/29558004
18 Feb 1997 88(2)R Ad 13/02/97--------- £ si 5500@.1=550 £ ic 29556851/29557401
17 Dec 1996 88(2)R Ad 12/12/96--------- £ si 763@.1=76 £ ic 29556775/29556851
11 Nov 1996 88(2)R Ad 07/11/96--------- £ si 9098@.1=909 £ ic 29555866/29556775
05 Nov 1996 288b Secretary resigned
05 Nov 1996 288a New secretary appointed
19 Oct 1996 88(2)R Ad 16/10/96--------- £ si 14346@.1=1434 £ ic 29554432/29555866
13 Oct 1996 287 Registered office changed on 13/10/96 from: 5 carlos place, london, W1Y 5AE
15 Sep 1996 88(2)R Ad 10/09/96--------- £ si 18111@.1=1811 £ ic 29552621/29554432
27 Aug 1996 88(2)R Ad 31/07/96--------- £ si 619@.1=61 £ ic 29552560/29552621