CARISBROOKE INVESTMENTS GENERAL PARTNER LIMITED

Company number 03818306

Date	Type	Description	View / Download
16 Nov 2001	363a	Return made up to 02/08/01; full list of members	(5 pages)
05 Nov 2001	AA	Full accounts made up to 31 August 2000	(24 pages)
28 Jan 2001	288a	New director appointed	(2 pages)
28 Jan 2001	288b	Director resigned	(1 page)
17 Nov 2000	395	Particulars of mortgage/charge	(5 pages)
12 Sep 2000	363a	Return made up to 02/08/00; full list of members	(6 pages)
21 Aug 2000	288a	New secretary appointed	(1 page)
21 Aug 2000	353	Location of register of members	(1 page)
21 Aug 2000	287	Registered office changed on 21/08/00 from: level 1 exchange house primrose street london EC2A 2BQ	(1 page)
25 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	395	Particulars of mortgage/charge	(11 pages)
20 Jul 2000	395	Particulars of mortgage/charge	(7 pages)
24 Dec 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
24 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 198@1=198 £ ic 2/200	(2 pages)
24 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
24 Dec 1999	123	Nc inc already adjusted 29/11/99	(17 pages)
24 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
23 Dec 1999	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
20 Dec 1999	395	Particulars of mortgage/charge	(7 pages)
11 Dec 1999	395	Particulars of mortgage/charge	(11 pages)