CALOMROSE LIMITED

Company number 03190951

Date	Type	Description	View / Download
28 Aug 1996	123	£ nc 1000/543738 21/08/96	(1 page)
03 Jul 1996	88(2)R	Ad 13/06/96--------- £ si 8@1=8 £ ic 2/10	(2 pages)
24 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
24 Jun 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
24 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
24 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Jun 1996	288	New director appointed	(3 pages)
09 Jun 1996	288	New secretary appointed	(3 pages)
09 Jun 1996	288	Secretary resigned	(1 page)
09 Jun 1996	288	Director resigned	(1 page)
25 May 1996	288	Secretary resigned	(1 page)
25 May 1996	288	Director resigned	(1 page)
25 May 1996	287	Registered office changed on 25/05/96 from: 2ND floor 123-125 city road london EC1V 1JB	(1 page)
25 May 1996	288	New secretary appointed	(2 pages)
25 May 1996	288	New director appointed	(2 pages)
25 Apr 1996	NEWINC	Incorporation	(16 pages)

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