CALIBRE SERVICES GROUP LIMITED

Company number 02934879

Date	Type	Description	View / Download
22 Jul 1998	363s	Return made up to 02/06/98; no change 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
25 Jan 1998	AA	Full group accounts made up to 31 December 1996	(16 pages)
27 Jul 1997	SA	Statement of affairs	(8 pages)
27 Jul 1997	88(2)O	Ad 30/09/96--------- £ si 101498@1	(2 pages)
24 Jul 1997	363s	Return made up to 02/06/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Feb 1997	169	£ ic 101500/51277 28/01/97 £ sr 50223@1=50223	(1 page)
07 Feb 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares 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
27 Nov 1996	288a	New director appointed	(2 pages)
05 Nov 1996	123	Nc inc already adjusted 30/09/96	(1 page)
05 Nov 1996	88(2)P	Ad 30/09/96--------- £ si 101498@1=101498 £ ic 2/101500	(2 pages)
05 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
05 Nov 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
05 Nov 1996	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
05 Nov 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
05 Nov 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(4 pages)
19 Oct 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
26 Jun 1996	363s	Return made up to 02/06/96; no change of members	(4 pages)
05 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
23 Oct 1995	363s	Return made up to 02/06/95; full list of members	(6 pages)
23 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(2 pages)
23 Oct 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
07 Jun 1995	287	Registered office changed on 07/06/95 from: 71 clarence way london NW1	(1 page)
28 Mar 1995	395	Particulars of mortgage/charge	(10 pages)
18 Aug 1994	224	Accounting reference date notified as 31/12 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
26 Jul 1994	288	Secretary resigned;new secretary appointed;director resigned;new director 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

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