CARLTON COMMUNICATIONS LIMITED

Company number 00348312

Date	Type	Description	View / Download
07 Jun 2003	AUD	Auditor's resignation	(2 pages)
22 May 2003	288a	New director appointed	(1 page)
04 May 2003	122	Conso s-div 01/04/03	(1 page)
04 May 2003	122	£ ic 41775827/41774620 01/04/03 £ sr 24140@0.05=1207	(1 page)
26 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(56 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Shares 25/03/03	(1 page)
03 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Eu political expenditur 25/03/03
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Feb 2003	363a	Return made up to 31/12/02; bulk list available separately	(9 pages)
08 Feb 2003	288b	Director resigned	(1 page)
12 Mar 2002	AA	Group of companies' accounts made up to 30 September 2001	(89 pages)
12 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(93 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
12 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
12 Mar 2002	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
28 Feb 2002	288b	Director resigned	(1 page)
13 Feb 2002	363a	Return made up to 31/12/01; bulk list available separately	(4 pages)
21 Jan 2002	PROSP	Listing of particulars	(50 pages)
17 Jan 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	PROSP	Listing of particulars	(143 pages)
03 Dec 2001	88(3)	Particulars of contract relating to shares	(4 pages)
03 Dec 2001	88(2)R	Ad 06/11/01--------- £ si 166683@.05=8334 £ ic 41754009/41762343	(2 pages)