CARLTON INTERACTIVE MEDIA

Company number 01795610

Date	Type	Description	View / Download
11 Feb 2000	363a	Return made up to 31/12/99; full list of members	(3 pages)
02 Feb 2000	AA	Full accounts made up to 30 September 1999	(16 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
29 Dec 1999	288b	Director resigned	(1 page)
24 Dec 1999	288a	New director appointed	(2 pages)
06 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
06 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Dec 1999	123	£ nc 8000000/20000000 10/11/99	(2 pages)
15 Oct 1999	88(2)R	Ad 29/09/99--------- £ si 2000000@1=2000000 £ ic 3000004/5000004	(2 pages)
27 Jul 1999	288b	Director resigned	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
21 Jul 1999	AA	Full accounts made up to 30 September 1998	(16 pages)
15 Jun 1999	88(2)R	Ad 29/03/99--------- £ si 1@2=2 £ ic 3000002/3000004	(2 pages)
15 Jun 1999	123	Nc inc already adjusted 29/03/99	(2 pages)
15 Jun 1999	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
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
26 Jan 1999	363a	Return made up to 31/12/98; full list of members	(8 pages)
01 Dec 1998	88(2)R	Ad 13/10/98--------- £ si 2000000@1=2000000 £ ic 1000002/3000002	(2 pages)
01 Dec 1998	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
01 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Dec 1998	123	£ nc 3000000/5000000 13/10/98	(2 pages)
20 Aug 1998	288a	New director appointed	(2 pages)