CALLSCAN LIMITED

Company number 01519462

Date	Type	Description	View / Download
04 Mar 2003	288b	Secretary resigned	(1 page)
04 Mar 2003	288a	New secretary appointed	(2 pages)
04 Mar 2003	288a	New director appointed	(2 pages)
04 Mar 2003	287	Registered office changed on 04/03/03 from: next PLC desford road enderby leicester LE19 4AT	(1 page)
04 Mar 2003	88(2)R	Ad 19/12/02--------- £ si 725000@1=725000 £ ic 3000000/3725000	(2 pages)
04 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Mar 2003	123	£ nc 3000000/5000000 19/12/02	(2 pages)
28 Jan 2003	225	Accounting reference date extended from 31/01/03 to 31/03/03	(1 page)
08 Jan 2003	AUD	Auditor's resignation	(1 page)
26 Jun 2002	363s	Return made up to 08/06/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 Jun 2002	AA	Full accounts made up to 31 January 2002	(13 pages)
14 Feb 2002	287	Registered office changed on 14/02/02 from: desford road enderby leicester LE9 5AT	(1 page)
21 Dec 2001	288a	New secretary appointed	(1 page)
21 Dec 2001	288b	Secretary resigned	(1 page)
07 Aug 2001	288b	Director resigned	(1 page)
03 Jul 2001	363s	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
29 Jun 2001	AA	Full accounts made up to 31 January 2001	(14 pages)
05 Jul 2000	AA	Full accounts made up to 31 January 2000	(14 pages)
16 Jun 2000	363a	Return made up to 08/06/00; no change of members	(7 pages)
05 Jul 1999	363a	Return made up to 08/06/99; no change of members	(6 pages)
06 Apr 1999	AA	Full accounts made up to 31 January 1999	(14 pages)
17 Jun 1998	363a	Return made up to 08/06/98; full list of members	(8 pages)
02 Jun 1998	AA	Full accounts made up to 31 January 1998	(14 pages)