CARPE DIEM GROUP HOLDINGS LIMITED

Company number 06508330

Date	Type	Description	View / Download
04 Sep 2008	88(2)	Ad 19/08/08\gbp si 63830@0.1=6383\gbp ic 100000.89/106383.89\	(2 pages)
04 Sep 2008	88(2)	Ad 11/07/08\gbp si 20000@0.1=2000\gbp ic 98000.89/100000.89\	(2 pages)
04 Sep 2008	288a	Director appointed alan tawse	(1 page)
16 Jul 2008	88(2)	Ad 28/03/08\gbp si 979998@0.1=97999.8\gbp ic 1.09/98000.89\	(2 pages)
02 Jul 2008	288a	Director appointed samantha louise garner	(1 page)
24 Jun 2008	288a	Director appointed frank patrick lambe	(1 page)
08 Apr 2008	88(2)	Ad 28/03/08\gbp si 9@0.01=0.09\gbp ic 1/1.09\	(2 pages)
08 Apr 2008	123	Nc inc already adjusted 28/03/08	(1 page)
08 Apr 2008	122	Conso\div	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Cons and div 28/03/2008	(1 page)
28 Mar 2008	225	Curr ext from 28/02/2009 to 30/06/2009	(1 page)
13 Mar 2008	288a	Director appointed liam mcnamara	(2 pages)
13 Mar 2008	288a	Director and secretary appointed gary martin thorneycroft	(2 pages)
13 Mar 2008	288a	Director appointed ian clowes	(2 pages)
21 Feb 2008	288b	Director resigned	(1 page)
21 Feb 2008	288b	Secretary resigned	(1 page)
19 Feb 2008	NEWINC	Incorporation	(17 pages)