CARCLO PLC

Company number 00196249

Date	Type	Description	View / Download
24 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 12000@.05=600 £ ic 2858834/2859434	(2 pages)
26 Nov 2007	363s	Return made up to 19/09/07; bulk list available separately	(9 pages)
30 Oct 2007	SA	Statement of affairs	(23 pages)
30 Oct 2007	88(2)R	Ad 30/09/07--------- £ si 869565@.05=43478 £ ic 2815356/2858834	(2 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 March 2007	(74 pages)
15 May 2007	88(2)R	Ad 28/03/07--------- £ si 12000@.05=600 £ ic 2814756/2815356	(2 pages)
11 Apr 2007	88(2)R	Ad 25/01/07--------- £ si 150000@.05=7500 £ ic 2807256/2814756	(2 pages)
08 Feb 2007	88(2)R	Ad 10/01/07--------- £ si 359000@.05=17950 £ ic 2789306/2807256	(2 pages)
08 Nov 2006	AA	Group of companies' accounts made up to 31 March 2006	(56 pages)
31 Oct 2006	363s	Return made up to 19/09/06; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288a	New director appointed	(2 pages)
19 May 2006	288b	Director resigned	(1 page)
19 May 2006	288b	Director resigned	(1 page)
11 Nov 2005	88(2)R	Ad 02/09/05--------- £ si 37000@.05	(2 pages)
07 Nov 2005	88(2)R	Ad 30/08/05--------- £ si 13000@.05	(2 pages)
07 Nov 2005	88(2)R	Ad 16/08/05--------- £ si 26000@.05	(2 pages)
07 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 Nov 2005	CERT19	Certificate of reduction of share premium	(1 page)
01 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares/red sha prem 01/09/05
01 Nov 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
01 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Oct 2005	OC	Reduce share premium acct	(3 pages)
25 Oct 2005	AA	Group of companies' accounts made up to 31 March 2005	(38 pages)