CARNIVAL SERVICES (UK) LIMITED

Company number 03860432

Date	Type	Description	View / Download
02 Dec 2002	363(287)	Registered office changed on 02/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 2002	288b	Secretary resigned	(1 page)
02 Dec 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	AA	Full accounts made up to 30 November 2001	(15 pages)
08 Nov 2001	363s	Return made up to 18/10/01; full list of members	(7 pages)
04 Sep 2001	AA	Full accounts made up to 30 November 2000	(14 pages)
03 Nov 2000	363s	Return made up to 18/10/00; full list of members	(7 pages)
10 Feb 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Dec 1999	288a	New director appointed	(3 pages)
29 Dec 1999	288a	New director appointed	(3 pages)
23 Dec 1999	88(2)R	Ad 01/12/99--------- £ si 200000@1=200000 £ ic 2/200002	(2 pages)
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1999	123	£ nc 1000/201000 01/12/99	(1 page)
07 Dec 1999	225	Accounting reference date extended from 31/10/00 to 30/11/00	(1 page)
02 Dec 1999	288a	New director appointed	(3 pages)
02 Dec 1999	288b	Director resigned	(1 page)
02 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	MA	Memorandum and Articles of Association	(9 pages)
24 Nov 1999	CERTNM	Company name changed sinord 131 LIMITED\certificate issued on 24/11/99	(2 pages)
18 Oct 1999	NEWINC	Incorporation	(24 pages)