CALA LIMITED

Company number SC000610

Date	Type	Description	View / Download
10 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
10 Jan 2000	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
10 Jan 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
29 Dec 1999	419a(Scot)	Dec mort/charge *	(5 pages)
29 Dec 1999	410(Scot)	Partic of mort/charge *	(12 pages)
08 Dec 1999	363s	Return made up to 09/11/99; bulk list available separately 363(288) ‐ Secretary's particulars changed	(8 pages)
17 Nov 1999	288c	Secretary's particulars changed	(1 page)
12 Nov 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued 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
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
12 Nov 1999	122	£ ic 2499709/2449709 01/11/99 £ sr 50000@1=50000	(1 page)
09 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
09 Sep 1999	MAR	Re-registration of Memorandum and Articles	(58 pages)
09 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
09 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 Jun 1999	88(2)R	Ad 09/06/99--------- £ si 40000@.05=2000 £ ic 2497709/2499709	(2 pages)
21 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 420000@.05=21000 £ ic 2476709/2497709	(2 pages)
21 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2474359/2476709	(2 pages)
21 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 20000@.05=1000 £ ic 2473359/2474359	(2 pages)
21 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 25000@.05=1250 £ ic 2472109/2473359	(2 pages)
21 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2469759/2472109	(2 pages)
21 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 195000@.05=9750 £ ic 2460009/2469759	(2 pages)
16 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 47000@.05=2350 £ ic 2457659/2460009	(2 pages)
16 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 20000@.05=1000 £ ic 2456659/2457659	(2 pages)
16 Jun 1999	88(2)R	Ad 28/05/99--------- £ si 25000@.05=1250 £ ic 2455409/2456659	(2 pages)

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