CALEB TECHNICAL LIMITED

Company number 03389396

Date	Type	Description	View / Download
19 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
22 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
30 May 2006	363a	Return made up to 28/05/06; full list of members	(3 pages)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
10 Aug 2005	363s	Return made up to 28/05/05; full list of members 363(287) ‐ Registered office changed on 10/08/05	(9 pages)
05 Jul 2005	288c	Director's particulars changed	(1 page)
28 Jun 2005	288b	Secretary resigned	(1 page)
28 Jun 2005	288a	New secretary appointed	(1 page)
01 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
01 Sep 2004	363s	Return made up to 28/05/04; full list of members	(9 pages)
12 Nov 2003	88(2)R	Ad 04/08/03--------- £ si 958@1=958 £ ic 42/1000	(2 pages)
12 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Nov 2003	123	£ nc 100/1000 04/08/03	(2 pages)
31 Oct 2003	288a	New director appointed	(1 page)
15 Oct 2003	169	£ ic 71/42 30/06/03 £ sr 29@1=29	(1 page)
15 Oct 2003	169	£ ic 100/71 30/06/03 £ sr 29@1=29	(1 page)
02 Sep 2003	288b	Secretary resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
02 Sep 2003	288b	Director resigned	(1 page)
04 Aug 2003	288a	New director appointed	(1 page)
27 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(9 pages)
22 Jul 2003	363s	Return made up to 28/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
22 Jul 2003	287	Registered office changed on 22/07/03 from: highwood lane cribbs causeway bristol BS34 5DS	(1 page)
15 Jul 2003	288a	New director appointed	(2 pages)
26 Jun 2003	288a	New secretary appointed	(2 pages)