CARLISLE FACILITIES GROUP (UK) LIMITED

Company number 04066380

Date	Type	Description	View / Download
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jul 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 May 2004	288a	New director appointed	(6 pages)
30 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(22 pages)
18 Sep 2003	363s	Return made up to 06/09/03; full list of members	(7 pages)
02 Jun 2003	CERTNM	Company name changed capitol group (uk) PLC\certificate issued on 02/06/03	(2 pages)
03 Apr 2003	AUD	Auditor's resignation	(1 page)
24 Mar 2003	288b	Secretary resigned	(1 page)
24 Mar 2003	288b	Director resigned	(1 page)
24 Mar 2003	288a	New secretary appointed	(2 pages)
07 Nov 2002	288a	New director appointed	(5 pages)
29 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(25 pages)
17 Oct 2002	288c	Director's particulars changed	(1 page)
17 Oct 2002	363s	Return made up to 06/09/02; full list of members	(7 pages)
17 Oct 2002	363(288)	Director's particulars changed	(7 pages)
16 Aug 2002	287	Registered office changed on 16/08/02 from: saint florian house milton road wokingham berkshire RG40 1DB	(1 page)
15 May 2002	288a	New director appointed	(2 pages)
14 May 2002	288b	Director resigned	(1 page)
04 Apr 2002	288c	Secretary's particulars changed	(1 page)
20 Dec 2001	88(2)R	Ad 29/11/01--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ 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 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Dec 2001	123	£ nc 100/100000 29/11/01	(1 page)
13 Dec 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)