CALP UK LIMITED

Company number 02884085

Date	Type	Description	View / Download
10 Aug 1998	288a	New director appointed	(2 pages)
16 Jul 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
11 Jan 1998	363s	Return made up to 04/01/98; full list of members	(8 pages)
11 Jan 1998	363(288)	Secretary's particulars changed 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
16 Sep 1997	288b	Secretary resigned
16 Sep 1997	288a	New secretary appointed
31 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
31 Jul 1997	123	£ nc 10000/400000 18/07/97	(1 page)
28 May 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
23 Apr 1997	288a	New secretary appointed	(2 pages)
23 Apr 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	363s	Return made up to 04/01/97; full list of members	(8 pages)
24 Feb 1997	363(287)	Registered office changed on 24/02/97 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
04 Feb 1997	288a	New director appointed	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
23 Jan 1997	288b	Director resigned	(1 page)
03 Sep 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
31 Jan 1996	363s	Return made up to 04/01/96; full list of members	(8 pages)
21 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
01 Jun 1995	225(1)	Accounting reference date shortened from 30/06 to 31/12	(1 page)
04 Feb 1995	363s	Return made up to 04/01/95; 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
04 Feb 1995	363(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
03 Jan 1995	288	Secretary resigned;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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
05 Feb 1994	224	Accounting reference date notified as 30/06 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