CARLTON ENTERTAINMENT

Company number 03306371

Date	Type	Description	View / Download
10 Sep 1998	88(2)R	Ad 01/09/98--------- £ si 1000000@1=1000000 £ ic 2/1000002	(2 pages)
10 Sep 1998	288a	New director appointed	(2 pages)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New director appointed	(3 pages)
20 Aug 1998	123	Nc inc already adjusted 10/08/98	(1 page)
20 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
14 Aug 1998	CERTNM	Company name changed carltonco 106 LIMITED\certificate issued on 17/08/98	(2 pages)
24 May 1998	AA	Accounts for a dormant company made up to 30 September 1997	(1 page)
11 Feb 1998	363a	Return made up to 17/01/98; full list of members	(6 pages)
29 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/12/97	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/97	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/97	(1 page)
29 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/97 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
29 Dec 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/97 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
16 Dec 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
16 Dec 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
27 Mar 1997	288b	Director resigned	(1 page)
21 Mar 1997	CERTNM	Company name changed event television LIMITED\certificate issued on 24/03/97	(2 pages)
17 Jan 1997	NEWINC	Incorporation	(56 pages)