CALIGEN FOAM LIMITED

Company number 00800311

Date	Type	Description	View / Download
10 Jan 2004	288c	Director's particulars changed	(1 page)
11 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
28 Aug 2003	288c	Director's particulars changed	(1 page)
14 May 2003	363s	Return made up to 02/05/03; full list of members	(7 pages)
24 Feb 2003	AUD	Auditor's resignation	(1 page)
25 Oct 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
18 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 Aug 2002	AUD	Auditor's resignation	(3 pages)
15 May 2002	363s	Return made up to 02/05/02; full list of members	(7 pages)
29 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	288b	Director resigned	(1 page)
12 Oct 2001	288a	New secretary appointed	(2 pages)
12 Oct 2001	288b	Secretary resigned	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
21 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
21 Aug 2001	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
21 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Aug 2001	288c	Secretary's particulars changed	(1 page)
08 May 2001	363s	Return made up to 02/05/01; full list of members	(6 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288b	Director resigned	(1 page)
21 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)
09 May 2000	363s	Return made up to 02/05/00; full list of members	(6 pages)
08 Sep 1999	AA	Full accounts made up to 31 December 1998	(19 pages)