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CARNABY INTERNATIONAL PLC

Company number 04969597

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2004 88(2)R Ad 05/03/04--------- £ si 49998@1=49998 £ ic 2/50000
27 Mar 2004 225 Accounting reference date extended from 30/11/04 to 30/04/05
26 Mar 2004 PROSP Prospectus
23 Mar 2004 CERT8 Certificate of authorisation to commence business and borrow
23 Mar 2004 117 Application to commence business
13 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
13 Jan 2004 288a New director appointed
13 Jan 2004 288a New director appointed
19 Nov 2003 NEWINC Incorporation