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CAMLAW LIMITED

Company number 01189407

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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)
14 Apr 1999 288a New director appointed
14 Apr 1999 288b Director resigned
11 Mar 1999 288a New director appointed
21 Jul 1998 AA Full accounts made up to 30 April 1998
21 Jul 1998 363a Return made up to 03/07/98; no change of members
27 Feb 1998 AA Full accounts made up to 30 April 1997
13 Jan 1998 288a New director appointed
03 Dec 1997 395 Particulars of mortgage/charge
03 Dec 1997 395 Particulars of mortgage/charge
01 Sep 1997 363a Return made up to 03/07/97; full list of members
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
30 Jul 1997 CERT21 Certificate of cancellation of share premium account
30 Jul 1997 OC Cancellation of sh premium acct
03 Jun 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 May 1997 288a New director appointed
08 May 1997 288a New director appointed
04 May 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 May 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 May 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1997 225 Accounting reference date extended from 31/12/96 to 30/04/97
27 Apr 1997 122 S-div conve 21/04/97
27 Apr 1997 88(2)R Ad 21/04/97--------- £ si 1350000@.01=13500 £ ic 18284/31784
27 Apr 1997 88(2)R Ad 21/04/97--------- £ si 4216@.01=42 £ ic 18242/18284
27 Apr 1997 88(2)R Ad 21/04/97--------- £ si 4217@.01=42 £ ic 18200/18242