CARIBO LIMITED

Company number 03142128

Date	Type	Description	View / Download
04 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2001	288a	New secretary appointed;new director appointed	(2 pages)
18 May 2001	288a	New director appointed	(2 pages)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Director resigned	(1 page)
17 Apr 2001	288b	Secretary resigned	(1 page)
17 Apr 2001	287	Registered office changed on 17/04/01 from: 101 grenville court, britwell road, burnham, buckinghamshire SL1 8DF	(1 page)
12 Jan 2001	363s	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
18 Oct 2000	288a	New director appointed	(5 pages)
04 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(4 pages)
13 Jan 2000	363s	Return made up to 29/12/99; full list of members	(13 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
21 Feb 1999	363s	Return made up to 29/12/98; no change of members	(10 pages)
23 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
12 Jan 1998	363s	Return made up to 29/12/97; no change of members	(4 pages)
15 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
15 Sep 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
10 Feb 1997	363s	Return made up to 29/12/96; full list of members	(9 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288b	Director resigned	(1 page)