CARNIVAL (UK) LIMITED

Company number 03141044

Date	Type	Description	View / Download
20 Dec 2002	363s	Return made up to 22/12/02; full list of members 363(287) ‐ Registered office changed on 20/12/02 363(288) ‐ Secretary's particulars changed	(8 pages)
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)
06 Jul 2002	AA	Group of companies' accounts made up to 30 November 2001	(25 pages)
23 Apr 2002	AA	Accounts made up to 31 December 2001	(7 pages)
28 Feb 2002	AA	Accounts made up to 30 November 2001	(8 pages)
24 Jan 2002	363s	Return made up to 22/12/01; full list of members	(7 pages)
22 Nov 2001	AAMD	Amended group of companies' accounts made up to 30 November 2000	(21 pages)
22 Nov 2001	AA	Accounts made up to 31 August 2001	(8 pages)
19 Nov 2001	CERT21	Certificate of cancellation of share premium account	(1 page)
19 Nov 2001	OC	Cancellation of share prem acct	(2 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Shar prem acc cancelled 15/10/01	(1 page)
04 Jul 2001	AA	Group of companies' accounts made up to 30 November 2000	(20 pages)
15 Jun 2001	363s	Return made up to 22/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
23 Apr 2001	AUD	Auditor's resignation	(1 page)
13 Mar 2001	288b	Director resigned	(1 page)
21 Dec 2000	363s	Return made up to 22/12/00; full list of members	(7 pages)
04 Oct 2000	AA	Full accounts made up to 30 November 1999	(12 pages)
12 Apr 2000	288a	New secretary appointed	(2 pages)
01 Mar 2000	287	Registered office changed on 01/03/00 from: 200 aldersgate street london EC1A 4JJ	(1 page)
01 Mar 2000	288b	Secretary resigned	(1 page)
01 Mar 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2000	363a	Return made up to 22/12/99; full list of members	(7 pages)
23 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 250000@1=250000 £ ic 250000/500000	(2 pages)
23 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)