CALJAN LIMITED

Company number 03223165

Date	Type	Description	View / Download
03 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(10 pages)
06 May 1997	395	Particulars of mortgage/charge	(3 pages)
06 May 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1996	225	Accounting reference date shortened from 31/07/97 to 31/12/96	(1 page)
22 Aug 1996	288	New director appointed	(2 pages)
22 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	Director resigned	(1 page)
19 Aug 1996	288	Secretary resigned;director resigned	(1 page)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	288	New director appointed	(2 pages)
19 Aug 1996	88(2)R	Ad 09/08/96--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
19 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
19 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Aug 1996	122	Conve 09/08/96	(1 page)
19 Aug 1996	123	£ nc 1000/100000 09/08/96	(1 page)
14 Aug 1996	395	Particulars of mortgage/charge	(3 pages)
13 Aug 1996	287	Registered office changed on 13/08/96 from: 35 colston avenue bristol avon BS1 4TT	(1 page)
09 Aug 1996	288	Secretary resigned	(2 pages)
09 Aug 1996	288	New secretary appointed;new director appointed	(1 page)
09 Aug 1996	288	Director resigned	(2 pages)

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