CARMELITE INVESTMENTS LIMITED

Company number 03561304

Date	Type	Description	View / Download
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Feb 2006	123	£ nc 246370173/256370173 19/12/05	(2 pages)
18 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
11 Oct 2005	88(2)R	Ad 20/09/05--------- £ si 24636017300@.01= 246360173 £ ic 2768/246362941	(2 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2005	123	£ nc 10000/246370173 20/09/05	(2 pages)
09 May 2005	363a	Return made up to 05/05/05; full list of members	(2 pages)
03 Mar 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
31 Aug 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
26 Jul 2004	88(2)R	Ad 07/05/04--------- £ si 276809@.01=2768 £ ic 1/2769	(2 pages)
26 Jul 2004	122	£ nc 10001/10000 28/04/04	(2 pages)
02 Jul 2004	363a	Return made up to 05/05/04; full list of members	(7 pages)
21 May 2004	287	Registered office changed on 21/05/04 from: 50 victoria embankment london EC4Y 0DX	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
21 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	288c	Director's particulars changed	(1 page)
09 Oct 2003	288a	New director appointed	(4 pages)
08 Oct 2003	288b	Director resigned	(1 page)
12 May 2003	363a	Return made up to 05/05/03; full list of members	(8 pages)
06 May 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
06 Feb 2003	244	Delivery ext'd 3 mth 31/03/02	(2 pages)
17 Jul 2002	288c	Director's particulars changed	(1 page)
13 May 2002	363a	Return made up to 05/05/02; full list of members	(6 pages)