CLOUDCALL GROUP LIMITED

Company number 05509873

Date	Type	Description	View / Download
22 Aug 2006	123	Nc inc already adjusted 07/08/06	(1 page)
22 Aug 2006	288a	New secretary appointed	(2 pages)
22 Aug 2006	288b	Secretary resigned	(1 page)
18 Aug 2006	SA	Statement of affairs	(39 pages)
18 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 28111@.01	(2 pages)
17 Aug 2006	363s	Return made up to 15/07/06; full list of members	(11 pages)
16 Aug 2006	RESOLUTIONS	Resolutions RES14 ‐ Sum 13665728 1P shares 07/08/06
16 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option 07/08/06
16 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(6 pages)
09 Aug 2006	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Aug 2006	MAR	Re-registration of Memorandum and Articles	(53 pages)
09 Aug 2006	BS	Balance Sheet	(5 pages)
09 Aug 2006	AUDR	Auditor's report	(1 page)
09 Aug 2006	AUDS	Auditor's statement	(2 pages)
09 Aug 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
09 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
08 Aug 2006	43(3)	Application for reregistration from private to PLC	(1 page)
07 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	CERTNM	Company name changed trithor holdings LIMITED\certificate issued on 03/07/06	(4 pages)
27 Jun 2006	288a	New director appointed	(1 page)
27 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)