CALLISTO REGULATORY CONSULTING LIMITED

Company number 04976266

Date	Type	Description	View / Download
18 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
19 Jan 2006	363s	Return made up to 25/11/05; full list of members	(7 pages)
18 May 2005	88(2)R	Ad 28/03/05--------- £ si 200@1=200 £ ic 100/300	(2 pages)
18 May 2005	88(2)R	Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 May 2005	123	Nc inc already adjusted 28/03/05	(1 page)
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	288a	New director appointed	(2 pages)
23 Dec 2004	AA	Accounts for a dormant company made up to 30 November 2004	(2 pages)
23 Dec 2004	287	Registered office changed on 23/12/04 from: 34 meadow view, rolleston on dove, burton on trent staffs DE13 9AN	(1 page)
23 Dec 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
23 Dec 2003	288a	New director appointed	(1 page)
23 Dec 2003	288b	Secretary resigned	(1 page)
23 Dec 2003	288a	New secretary appointed	(1 page)
23 Dec 2003	288b	Director resigned	(1 page)
25 Nov 2003	NEWINC	Incorporation	(13 pages)

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