CALIBRE ONE HOLDINGS LIMITED

Company number 04511070

Date	Type	Description	View / Download
24 Dec 2002	SA	Statement of affairs	(36 pages)
24 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
13 Dec 2002	123	£ nc 10000000/19999000 30/10/02	(1 page)
09 Dec 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Dec 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
09 Dec 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
09 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	288b	Secretary resigned	(1 page)
27 Nov 2002	288b	Director resigned	(1 page)
13 Nov 2002	287	Registered office changed on 13/11/02 from: p o box 55 7 spa road london SE16 3QQ	(1 page)
13 Nov 2002	225	Accounting reference date shortened from 31/08/03 to 31/12/02	(1 page)
13 Nov 2002	288a	New secretary appointed	(2 pages)
13 Nov 2002	288a	New director appointed	(2 pages)
12 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
29 Oct 2002	CERTNM	Company name changed continental shelf 243 LIMITED\certificate issued on 29/10/02	(2 pages)
14 Aug 2002	NEWINC	Incorporation	(17 pages)

Previous

• 1
• 2
• 3
• 4