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CARLTON FINANCIAL GROUP LIMITED

Company number 04963311

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
05 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
17 Dec 2003	88(2)R	Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 13/11/03--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
12 Dec 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Dec 2003	123	Nc inc already adjusted 27/11/03	View PDF Nc inc already adjusted 27/11/03 - link opens in a new window - 2 pages (2 pages)
12 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
13 Nov 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Nov 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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