KALAVIOS LIMITED

Company number 03872672

Date	Type	Description	View / Download
11 Feb 2002	287	Registered office changed on 11/02/02 from: 35 the grange lisgar terrace london W14 8SL	(1 page)
06 Feb 2002	363s	Return made up to 08/11/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)
06 Feb 2002	288a	New secretary appointed	(2 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: c/o ascot drummond (uk) LTD 1 albany terrace regents park london NW1 4DS	(1 page)
28 Oct 2001	287	Registered office changed on 28/10/01 from: 13 barons court road london W14 9DP	(1 page)
31 Aug 2001	AA	Total exemption full accounts made up to 30 November 2000	(11 pages)
07 Dec 2000	363s	Return made up to 08/11/00; full list of members	(6 pages)
21 Nov 2000	88(2)R	Ad 15/12/99--------- £ si 1@1=1 £ ic 1/2	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288a	New director appointed	(2 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/12/99 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
10 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/12/99 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
10 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/12/99 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
10 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/12/99 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
10 Jan 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/12/99	(1 page)
23 Dec 1999	CERTNM	Company name changed haranal LIMITED\certificate issued on 24/12/99	(2 pages)
08 Nov 1999	NEWINC	Incorporation	(14 pages)