CALEA UK LIMITED

Company number 02506615

Date	Type	Description	View / Download
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
09 Sep 2003	288c	Secretary's particulars changed	(1 page)
06 Feb 2003	AA	Full accounts made up to 31 December 2001	(16 pages)
22 Jan 2003	363a	Return made up to 31/12/02; full list of members	(5 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
17 Aug 2002	AUD	Auditor's resignation	(2 pages)
09 Jan 2002	363a	Return made up to 31/12/01; full list of members	(5 pages)
12 Dec 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
24 May 2001	288b	Director resigned	(1 page)
26 Feb 2001	363a	Return made up to 31/12/00; full list of members	(6 pages)
12 Feb 2001	88(2)R	Ad 22/01/01--------- £ si 600000@1=600000 £ ic 2/600002	(2 pages)
12 Feb 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
12 Feb 2001	123	£ nc 1000/1500000 22/01/01	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
08 Jan 2001	288b	Director resigned	(1 page)
17 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
25 Aug 2000	288a	New director appointed	(2 pages)
21 Aug 2000	CERTNM	Company name changed calea. LIMITED\certificate issued on 21/08/00	(2 pages)
07 Feb 2000	CERTNM	Company name changed fresenius health care LIMITED\certificate issued on 07/02/00	(2 pages)
04 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
31 Aug 1999	288c	Director's particulars changed	(1 page)

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