CALLAW LTD

Company number 00021886

Date	Type	Description	View / Download
21 Sep 2000	AA	Accounts made up to 31 December 1999	(6 pages)
14 Feb 2000	363s	Return made up to 29/11/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
20 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Nov 1998	363a	Return made up to 29/11/98; full list of members	(9 pages)
16 Nov 1998	225	Accounting reference date extended from 30/06/98 to 31/12/98	(1 page)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	287	Registered office changed on 20/05/98 from: 100 george street london W1H 5RH	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 Apr 1998	AA	Accounts made up to 30 June 1997	(4 pages)
15 Dec 1997	363a	Return made up to 29/11/97; full list of members	(5 pages)
10 Apr 1997	AA	Accounts made up to 30 June 1996	(4 pages)
19 Dec 1996	363a	Return made up to 29/11/96; no change of members	(4 pages)
30 Apr 1996	AA	Accounts made up to 30 June 1995	(4 pages)
25 Jan 1996	363a	Return made up to 29/11/95; no change of members 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
11 Apr 1995	AA	Accounts made up to 30 June 1994 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
03 Jan 1995	363s	Return made up to 29/11/94; full list of members 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
17 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
29 Mar 1994	AA	Accounts made up to 30 June 1993 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
13 Dec 1993	363s	Return made up to 29/11/93; no change of members 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

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