CARLTON COMMUNICATIONS LIMITED

Company number 00348312

Date	Type	Description	View / Download
15 Dec 2004	88(2)R	Ad 21/04/04--------- £ si 21000@.05=1050 £ ic 41908674/41909724	(2 pages)
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Renum of auditors 08/11/04	(1 page)
27 Sep 2004	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Sep 2004	MAR	Re-registration of Memorandum and Articles	(105 pages)
27 Sep 2004	53	Application for reregistration from PLC to private	(1 page)
27 Sep 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2004	288b	Secretary resigned	(1 page)
03 Sep 2004	288a	New director appointed	(2 pages)
25 Aug 2004	288b	Director resigned	(1 page)
25 Aug 2004	288a	New secretary appointed	(1 page)
18 Aug 2004	AUD	Auditor's resignation	(2 pages)
26 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 May 2004	287	Registered office changed on 10/05/04 from: 25 knightsbridge, london, SW1X 7RZ	(1 page)
09 Mar 2004	AA	Group of companies' accounts made up to 31 December 2003	(55 pages)
01 Mar 2004	CERT15	Certificate of reduction of issued capital	(1 page)
01 Mar 2004	88(2)R	Ad 02/02/04--------- £ si 674641161@.05=33732058 £ ic 8176616/41908674	(2 pages)
23 Feb 2004	OC138	Reduction of iss capital and minute (oc) £ ic 41788039/ 8176616	(12 pages)
19 Feb 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)