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CALDER GROUP LIMITED

Company number 03491249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 1998 287 Registered office changed on 14/07/98 from: 200 aldersgate street london EC1A 4JJ
20 Apr 1998 88(2)R Ad 31/03/98--------- £ si 1347500@1=1347500 £ ic 1/1347501
20 Apr 1998 288a New director appointed
14 Apr 1998 395 Particulars of mortgage/charge
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Apr 1998 123 £ nc 100/1347600 31/03/98
14 Apr 1998 288a New director appointed
23 Mar 1998 288a New director appointed
18 Mar 1998 MEM/ARTS Memorandum and Articles of Association
18 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/05/99
18 Mar 1998 288b Director resigned
18 Mar 1998 288b Director resigned
12 Jan 1998 NEWINC Incorporation