CALEY INTERNATIONAL LIMITED

Company number 01738287

Date	Type	Description	View / Download
03 May 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
03 May 2000	363s	Return made up to 19/04/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 May 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
11 May 1999	363s	Return made up to 19/04/99; full list of members 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
12 May 1998	363s	Return made up to 19/04/98; full list of members	(6 pages)
01 May 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
31 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
15 May 1997	363s	Return made up to 19/04/97; full list of members	(6 pages)
21 Aug 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
16 May 1996	363s	Return made up to 19/04/96; full list of members 363(288) ‐ Secretary resigned	(6 pages)
11 Jan 1996	287	Registered office changed on 11/01/96 from: the gatehouse, 16, arlington street, london, SW1A 1RD.	(1 page)
11 Jan 1996	288	Director resigned	(3 pages)
11 Jan 1996	288	Director resigned	(2 pages)
11 Jan 1996	288	New director appointed	(3 pages)
11 Jan 1996	288	New secretary appointed	(1 page)
11 Jan 1996	288	New director appointed	(1 page)
03 Jan 1996	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
28 Dec 1995	395	Particulars of mortgage/charge	(4 pages)
14 Jun 1995	AA	Full accounts made up to 31 December 1994	(15 pages)
30 Apr 1995	363x	Return made up to 19/04/95; full list of members	(14 pages)
22 Aug 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Aug 1994	288	New secretary appointed 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
09 Aug 1994	288	Secretary resigned 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
09 Aug 1994	288	Director resigned 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
12 May 1994	AA	Full accounts made up to 31 December 1993 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