CALA (ESOP) TRUSTEES LIMITED

Company number 03252135

Date	Type	Description	View / Download
06 Nov 1998	288b	Secretary resigned	(1 page)
06 Nov 1998	288a	New secretary appointed	(2 pages)
06 Nov 1998	287	Registered office changed on 06/11/98 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
24 Sep 1998	363s	Return made up to 19/09/98; no change of members	(4 pages)
02 Sep 1998	287	Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH	(1 page)
27 Jul 1998	AA	Accounts for a dormant company made up to 30 June 1997	(3 pages)
27 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Oct 1997	363s	Return made up to 19/09/97; full list of members	(6 pages)
01 Sep 1997	225	Accounting reference date shortened from 30/09/97 to 30/06/97	(1 page)
25 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
28 Jan 1997	288a	New director appointed	(5 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
17 Dec 1996	CERTNM	Company name changed fcb 1183 LIMITED\certificate issued on 18/12/96	(2 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association SRES01 ‐ Special resolution of alteration of Memorandum of Association	(8 pages)
19 Sep 1996	NEWINC	Incorporation	(20 pages)

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