CALCOM GROUP LIMITED

Company number 03189128

Date	Type	Description	View / Download
22 May 2000	363s	Return made up to 22/04/00; full list of members	(6 pages)
03 May 2000	288b	Secretary resigned	(1 page)
03 May 2000	288a	New secretary appointed	(2 pages)
04 Feb 2000	395	Particulars of mortgage/charge	(3 pages)
01 Feb 2000	169	£ ic 100/97 20/01/00 £ sr 3@1=3	(1 page)
01 Feb 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
29 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
30 Jun 1999	288b	Director resigned	(1 page)
09 Jun 1999	363s	Return made up to 22/04/99; no change of members	(4 pages)
31 Oct 1998	AAMD	Amended accounts made up to 30 April 1998	(5 pages)
10 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Sep 1998	288b	Secretary resigned	(1 page)
25 Sep 1998	288a	New secretary appointed	(2 pages)
08 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
05 Jun 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
31 Mar 1998	88(2)R	Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
13 Oct 1997	288b	Secretary resigned	(1 page)
03 Oct 1997	288a	New secretary appointed	(2 pages)
02 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1997	AA	Accounts made up to 30 April 1997	(4 pages)
13 Aug 1997	363b	Return made up to 22/04/97; full list of members	(7 pages)
13 Aug 1997	288c	Director's particulars changed	(1 page)
30 May 1997	288a	New director appointed	(2 pages)
30 May 1997	288a	New director appointed	(2 pages)
16 Apr 1997	CERTNM	Company name changed calcomm group LIMITED\certificate issued on 17/04/97	(2 pages)