ICI CALDAIE LIMITED

Company number 04791302

Date	Type	Description	View / Download
22 May 2007	88(2)R	Ad 18/09/06--------- £ si 50000@1=50000 £ ic 6600/56600	(1 page)
01 May 2007	88(2)R	Ad 02/10/06--------- £ si 850@1=850 £ ic 5750/6600	(1 page)
16 Apr 2007	288a	New secretary appointed	(1 page)
16 Apr 2007	288b	Secretary resigned	(1 page)
19 Mar 2007	88(2)R	Ad 02/10/06--------- £ si 5650@1=5650 £ ic 100/5750	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Res des 18/09/06	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Oct 2006	123	£ nc 50000/100000 18/09/06	(1 page)
26 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
22 Jun 2006	363a	Return made up to 08/06/06; full list of members	(3 pages)
14 Jun 2006	88(2)R	Ad 30/12/05--------- £ si 49900@1=49900 £ ic 50/49950	(2 pages)
12 Apr 2006	288b	Director resigned	(1 page)
05 Dec 2005	363s	Return made up to 08/06/05; full list of members; amend	(8 pages)
30 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
19 Jul 2005	363a	Return made up to 08/06/05; full list of members	(3 pages)
18 Nov 2004	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2004	363a	Return made up to 08/06/04; full list of members	(6 pages)
28 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
27 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Jul 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
09 Jul 2003	88(2)R	Ad 08/06/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)