CARDOK LTD

Company number 04561246

Date	Type	Description	View / Download
03 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 10@1=10 £ ic 101/111	(2 pages)
03 Sep 2004	88(2)R	Ad 16/08/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)
23 Aug 2004	173	Declaration of shares redemption:auditor's report	(3 pages)
11 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
30 Jul 2004	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
16 Jul 2004	288b	Director resigned	(1 page)
16 Jul 2004	288a	New director appointed	(2 pages)
11 May 2004	225	Accounting reference date extended from 31/10/03 to 31/03/04	(1 page)
08 May 2004	287	Registered office changed on 08/05/04 from: 2 all saints court bristol BS1 1JN	(1 page)
28 Jan 2004	288b	Director resigned	(1 page)
11 Nov 2003	363s	Return made up to 14/10/03; full list of members	(10 pages)
11 Nov 2003	363(288)	Director's particulars changed
11 Nov 2003	363(353)	Location of register of members address changed
11 Nov 2003	88(2)R	Ad 27/07/03--------- £ si 110@1=110 £ ic 750/860	(2 pages)
09 Jun 2003	CERTNM	Company name changed kardok uk LIMITED\certificate issued on 09/06/03	(2 pages)
03 May 2003	288a	New director appointed	(2 pages)
12 Mar 2003	288a	New director appointed	(3 pages)
12 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	88(2)R	Ad 29/01/03--------- £ si 250@1=250 £ ic 500/750	(3 pages)
12 Mar 2003	88(2)R	Ad 23/01/03--------- £ si 499@1=499 £ ic 1/500	(2 pages)
12 Mar 2003	123	Nc inc already adjusted 23/01/03	(1 page)
12 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Feb 2003	287	Registered office changed on 26/02/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)