CALJAN LIMITED

Company number 03223165

Date	Type	Description	View / Download
02 Feb 2000	288b	Secretary resigned	(1 page)
02 Feb 2000	288a	New secretary appointed	(2 pages)
19 Jan 2000	CERTNM	Company name changed calam LIMITED\certificate issued on 20/01/00	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
01 Sep 1999	363s	Return made up to 11/07/99; no change of members	(6 pages)
23 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
28 May 1999	395	Particulars of mortgage/charge	(3 pages)
02 May 1999	287	Registered office changed on 02/05/99 from: clifford house 37-39 simpson road fenny stratford milton keynes MK1 1BA	(1 page)
28 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
08 Dec 1998	288a	New director appointed	(3 pages)
20 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
13 Aug 1998	363s	Return made up to 11/07/98; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
21 Jun 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
21 Jun 1998	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
21 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 400000@1=400000 £ ic 100000/500000	(2 pages)
21 Jun 1998	123	£ nc 100000/1000000 03/06/98	(1 page)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288b	Director resigned	(1 page)
04 Oct 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Aug 1997	363s	Return made up to 11/07/97; full list of members	(9 pages)

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