CARNIVAL (UK) LIMITED

Company number 03141044

Date	Type	Description	View / Download
23 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1999	123	£ nc 50000/500000 01/12/99	(1 page)
19 Jul 1999	AA	Full accounts made up to 30 November 1998	(12 pages)
07 Jun 1999	288a	New director appointed	(2 pages)
23 Dec 1998	363a	Return made up to 22/12/98; full list of members	(10 pages)
16 Nov 1998	AUD	Auditor's resignation	(1 page)
08 Oct 1998	AA	Full accounts made up to 30 November 1997	(13 pages)
10 Jun 1998	244	Delivery ext'd 3 mth 30/11/97 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
14 Jan 1998	363a	Return made up to 22/12/97; full list of members	(12 pages)
11 Feb 1997	AA	Full accounts made up to 30 November 1996	(12 pages)
11 Feb 1997	MISC	Bs dated 301196 part of rereg	(1 page)
07 Feb 1997	288a	New secretary appointed	(1 page)
15 Jan 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Jan 1997	AUDR	Auditor's report	(1 page)
15 Jan 1997	AUDS	Auditor's statement	(1 page)
15 Jan 1997	BS	Balance Sheet	(11 pages)
15 Jan 1997	MAR	Re-registration of Memorandum and Articles	(55 pages)
15 Jan 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Jan 1997	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jan 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
15 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
09 Jan 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
09 Jan 1997	88(2)R	Ad 23/12/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)