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CAMIRA INTERNATIONAL LIMITED

Company number 02250871

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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)
03 May 2006 AUD Auditor's resignation
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2006 155(6)a Declaration of assistance for shares acquisition
04 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Mar 2006 363a Return made up to 26/02/06; full list of members
10 Nov 2005 288c Secretary's particulars changed
25 Oct 2005 AA Full accounts made up to 2 January 2005
11 Mar 2005 363s Return made up to 26/02/05; full list of members
31 Oct 2004 AA Full accounts made up to 31 December 2003
25 Mar 2004 363s Return made up to 26/02/04; full list of members
09 Jan 2004 AUD Auditor's resignation
04 Sep 2003 288c Director's particulars changed
04 Sep 2003 288a New director appointed
04 Sep 2003 288a New director appointed
04 Aug 2003 288b Director resigned
23 Jul 2003 AA Full accounts made up to 29 December 2002
25 Mar 2003 363s Return made up to 26/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
07 Oct 2002 AA Full accounts made up to 30 December 2001
15 Mar 2002 363s Return made up to 26/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 December 2000
12 Mar 2001 363s Return made up to 26/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jun 2000 AA Full accounts made up to 2 January 2000
09 May 2000 363s Return made up to 26/02/00; full list of members
24 Nov 1999 288b Secretary resigned
24 Nov 1999 288a New director appointed