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CARNIVAL INVESTMENTS LIMITED

Company number 03353320

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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)
02 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	AA	Accounts made up to 31 December 1997	View PDF Accounts made up to 31 December 1997 - link opens in a new window - 2 pages (2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
22 May 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window
15 May 1998	363s	Return made up to 16/04/98; full list of members	View PDF Return made up to 16/04/98; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 30/09/97--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
15 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	View PDF Accounting reference date shortened from 30/04/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
08 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
03 Sep 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 9 pages (9 pages)
03 Sep 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
08 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 9 pages (9 pages)
08 Aug 1997	123	£ nc 1000/10000 01/08/97	View PDF £ nc 1000/10000 01/08/97 - link opens in a new window - 1 page (1 page)
08 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1997	287	Registered office changed on 08/08/97 from: 788-790 finchley road london	View PDF Registered office changed on 08/08/97 from: 788-790 finchley road london - link opens in a new window - 1 page (1 page)
16 Apr 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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