CARP (UK) 3 LIMITED

Company number 04066200

Date	Type	Description	View / Download
10 Oct 2001	288a	New director appointed	(2 pages)
05 Sep 2001	395	Particulars of mortgage/charge	(22 pages)
04 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jun 2001	225	Accounting reference date shortened from 30/04/01 to 22/04/01	(1 page)
25 May 2001	287	Registered office changed on 25/05/01 from: 9 cheapside london EC2V 6AD	(1 page)
17 Apr 2001	288a	New director appointed	(2 pages)
04 Apr 2001	88(2)R	Ad 07/03/01--------- £ si 9979900@1=9979900 £ ic 100/9980000	(2 pages)
20 Mar 2001	225	Accounting reference date shortened from 30/09/01 to 30/04/01	(1 page)
20 Mar 2001	123	Nc inc already adjusted 02/03/01	(2 pages)
20 Mar 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
20 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
19 Mar 2001	395	Particulars of mortgage/charge	(22 pages)
02 Mar 2001	CERTNM	Company name changed carp (uk) LIMITED\certificate issued on 02/03/01	(3 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
17 Nov 2000	288a	New secretary appointed	(2 pages)
17 Nov 2000	288a	New director appointed	(3 pages)
17 Nov 2000	288a	New director appointed	(4 pages)
17 Nov 2000	288a	New director appointed	(6 pages)
16 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
16 Nov 2000	288b	Director resigned	(1 page)
16 Nov 2000	88(2)R	Ad 10/11/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
16 Nov 2000	123	Nc inc already adjusted 10/11/00	(1 page)
16 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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