CALLIRHOE LIMITED

Company number 05844520

Date	Type	Description	View / Download
28 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
24 Jul 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
13 Jul 2009	363a	Return made up to 13/06/08; full list of members	(4 pages)
13 May 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
06 Nov 2007	CERTNM	Company name changed chrysaor LIMITED\certificate issued on 06/11/07	(2 pages)
11 Oct 2007	225	Accounting reference date extended from 30/06/07 to 30/11/07	(1 page)
02 Jul 2007	88(2)R	Ad 14/06/07--------- £ si 149900@1=149900 £ ic 100/150000	(2 pages)
02 Jul 2007	123	Nc inc already adjusted 14/06/07	(2 pages)
02 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot shares 14/06/07
02 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2007	288b	Secretary resigned	(1 page)
02 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2007	88(2)R	Ad 10/08/06--------- £ si 100@1=100	(1 page)
19 Jun 2007	363a	Return made up to 13/06/07; full list of members	(2 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: level 10 280 bishopsgate london EC2M 4RB	(1 page)
30 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
30 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2006	288b	Director resigned	(1 page)
30 Aug 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 Aug 2006	288a	New director appointed	(2 pages)
16 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Aug 2006	CERTNM	Company name changed flaskgreen LIMITED\certificate issued on 10/08/06	(2 pages)
28 Jun 2006	288a	New director appointed	(2 pages)