CARLTON FINANCIAL GROUP LIMITED

Company number 04963311

Date	Type	Description	View / Download
14 Nov 2005	88(2)R	Ad 23/10/05--------- £ si 3448@1=3448 £ ic 24772/28220	(2 pages)
10 Nov 2005	288a	New director appointed	(2 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 1681@1=1681 £ ic 23091/24772	(2 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 1568@1=1568 £ ic 21523/23091	(2 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 699@1=699 £ ic 20824/21523	(2 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 850@1=850 £ ic 19974/20824	(2 pages)
24 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 635@1=635 £ ic 19339/19974	(2 pages)
17 Jan 2005	288a	New director appointed	(3 pages)
24 Dec 2004	288b	Director resigned	(1 page)
21 Dec 2004	363s	Return made up to 13/11/04; full list of members	(9 pages)
17 Dec 2004	123	Nc inc already adjusted 07/12/04	(1 page)
17 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Nov 2004	88(2)R	Ad 29/06/04-23/07/04 £ si 5337@1=5337 £ ic 12666/18003	(2 pages)
18 Nov 2004	288a	New director appointed	(4 pages)
14 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
23 Mar 2004	MA	Memorandum and Articles of Association	(5 pages)
12 Mar 2004	CERTNM	Company name changed carlton holdings (london) limite d\certificate issued on 12/03/04	(2 pages)
05 Mar 2004	SA	Statement of affairs	(29 pages)
05 Mar 2004	88(2)R	Ad 04/12/03--------- £ si 9331@1=9331 £ ic 3335/12666	(2 pages)
28 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Ro changed filed 287 20/01/04	(1 page)
28 Jan 2004	287	Registered office changed on 28/01/04 from: 49 berkeley square london W1J 5AZ	(1 page)
20 Jan 2004	88(2)R	Ad 04/12/03--------- £ si 3333@1=3333 £ ic 2/3335	(2 pages)