CALUMET PHOTOGRAPHIC LTD

Company number 00425579

Date	Type	Description	View / Download
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
06 Sep 2005	288b	Director resigned	(1 page)
22 Aug 2005	288a	New secretary appointed;new director appointed	(1 page)
22 Aug 2005	288b	Secretary resigned	(1 page)
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(36 pages)
11 Jan 2005	363s	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
11 Jan 2005	288b	Director resigned	(1 page)
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(23 pages)
06 Mar 2004	288a	New director appointed	(2 pages)
03 Mar 2004	288a	New director appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(2 pages)
06 Feb 2004	88(2)R	Ad 23/12/02--------- £ si 3000000@1	(2 pages)
08 Jan 2004	88(2)R	Ad 29/12/03--------- £ si 3500000@1=3500000 £ ic 6024126/9524126	(2 pages)
08 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
08 Jan 2004	123	Nc inc already adjusted 29/12/03	(1 page)
04 Dec 2003	363s	Return made up to 31/10/03; full list of members	(9 pages)
27 Oct 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
04 Feb 2003	88(2)R	Ad 23/12/02--------- £ si 3000000@1=3000000 £ ic 3024126/6024126	(2 pages)
04 Feb 2003	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
04 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
04 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Feb 2003	123	£ nc 4020105/7020105 20/12/02	(1 page)

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