CALMIA LIMITED

Company number 03915953

Date	Type	Description	View / Download
13 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 2542094@.01=25420 £ ic 105859/131279	(2 pages)
13 Apr 2004	88(2)R	Ad 29/03/04--------- £ si 3206@.01=32 £ ic 105827/105859	(2 pages)
04 Mar 2004	363s	Return made up to 28/01/04; full list of members	(10 pages)
17 Feb 2004	288b	Director resigned	(1 page)
23 Dec 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
23 Oct 2003	288a	New director appointed	(2 pages)
16 Oct 2003	88(2)R	Ad 07/05/03--------- £ si 657468@.01=6574 £ ic 99220/105794	(4 pages)
16 Oct 2003	88(2)R	Ad 04/02/03--------- £ si 1680656@.01=16806 £ ic 82414/99220	(4 pages)
06 Aug 2003	88(2)R	Ad 28/05/02--------- £ si 936532@.01	(3 pages)
06 Aug 2003	88(2)R	Ad 20/02/02--------- £ si 7304070@.01	(3 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Re:agreements/share off 02/05/03
06 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Jul 2003	363s	Return made up to 28/01/03; full list of members	(7 pages)
04 Feb 2003	AA	Full accounts made up to 31 March 2002	(13 pages)
13 May 2002	123	Nc inc already adjusted 20/02/02	(1 page)
13 May 2002	RESOLUTIONS	Resolutions RES13 ‐ 200 1P shares purchased 20/02/02 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
13 May 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
13 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
13 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
29 Apr 2002	169	£ sr 200@.01 10/01/02	(1 page)
21 Mar 2002	287	Registered office changed on 21/03/02 from: 1ST floor 14 clerkenwell green london EC1R 0DP	(1 page)
20 Mar 2002	395	Particulars of mortgage/charge	(3 pages)

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