CARLTON BINGO LIMITED

Company number SC267599

Date	Type	Description	View / Download
23 Dec 2004	169	£ ic 1823637/1807409 09/12/04 £ sr 162282@.1=16228	(2 pages)
17 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement approved 09/12/04	(4 pages)
01 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
06 Jul 2004	SA	Statement of affairs	(9 pages)
06 Jul 2004	88(2)R	Ad 09/06/04--------- £ si 18236356@.1=1823635 £ ic 2/1823637	(2 pages)
16 Jun 2004	410(Scot)	Partic of mort/charge *	(7 pages)
11 Jun 2004	123	Nc inc already adjusted 08/06/04	(1 page)
11 Jun 2004	122	S-div 08/06/04	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 0.10 shares 08/06/04	(1 page)
11 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jun 2004	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Jun 2004	117	Application to commence business	(2 pages)
08 Jun 2004	288b	Director resigned	(1 page)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288a	New secretary appointed;new director appointed	(3 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	225	Accounting reference date shortened from 31/05/05 to 31/12/04	(1 page)
07 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
02 Jun 2004	287	Registered office changed on 02/06/04 from: level 2, saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
27 May 2004	CERTNM	Company name changed sunset strip (no. 3) PLC\certificate issued on 27/05/04	(2 pages)
07 May 2004	NEWINC	Incorporation	(22 pages)

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