CALUMET PHOTOGRAPHIC LTD

Company number 00425579

Date	Type	Description	View / Download
07 Jun 2000	288a	New director appointed	(5 pages)
07 Jun 2000	288a	New director appointed	(5 pages)
05 May 2000	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
05 May 2000	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
05 May 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
03 May 2000	AA	Full accounts made up to 31 July 1999	(18 pages)
02 May 2000	395	Particulars of mortgage/charge	(9 pages)
18 Apr 2000	288b	Director resigned	(1 page)
16 Nov 1999	363s	Return made up to 31/10/99; full list of members	(7 pages)
01 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jul 1999	288b	Director resigned	(1 page)
09 May 1999	AA	Full accounts made up to 31 July 1998	(17 pages)
06 Nov 1998	363s	Return made up to 31/10/98; no change of members	(7 pages)
24 Jul 1998	AUD	Auditor's resignation	(1 page)
04 Jun 1998	288c	Director's particulars changed	(1 page)
04 Jun 1998	288b	Director resigned	(1 page)
13 May 1998	AA	Full accounts made up to 31 July 1997	(17 pages)
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
05 Mar 1998	288a	New director appointed	(2 pages)
15 Jan 1998	288b	Director resigned	(1 page)
10 Nov 1997	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Oct 1997	288b	Director resigned	(1 page)
29 Aug 1997	288b	Director resigned	(1 page)
21 Aug 1997	AAMD	Amended full accounts made up to 31 July 1996	(19 pages)
08 Jun 1997	288a	New director appointed	(2 pages)