CAMIRA LIMITED

Company number 03149983

Date	Type	Description	View / Download
22 May 1997	288a	New director appointed	(2 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(22 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(4 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(22 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
22 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
22 May 1997	123	£ nc 1000/41419 16/05/97	(5 pages)
01 Feb 1997	363s	Return made up to 23/01/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 95@1=95 £ ic 5/100	(2 pages)
04 Apr 1996	287	Registered office changed on 04/04/96 from: studio 5 studio house mount street new basford nottingham NG7 7HX	(1 page)
04 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
04 Apr 1996	288	New secretary appointed	(2 pages)
04 Apr 1996	288	Secretary resigned	(1 page)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	New director appointed	(2 pages)
04 Apr 1996	288	Director resigned	(1 page)
04 Apr 1996	288	New secretary appointed	(2 pages)
04 Apr 1996	288	Secretary resigned	(1 page)
03 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
28 Mar 1996	287	Registered office changed on 28/03/96 from: pennine house 8 stanford street nottingham NG1 7BQ	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next