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CALLENDAR SQUARE LIMITED

Company number SC134375

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
24 Oct 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 9 pages (9 pages)
04 Aug 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 15 pages (15 pages)
04 Aug 2005	122	Conve 30/06/05	View PDF Conve 30/06/05 - link opens in a new window - 1 page (1 page)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Provisions in effect 30/06/05
04 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Provisions in effect 30/06/05
04 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES13 ‐ Provisions affected 30/06/05
04 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Aug 2005	287	Registered office changed on 03/08/05 from: 50 lothian road festival square edinburgh EH3 9WJ	View PDF Registered office changed on 03/08/05 from: 50 lothian road festival square edinburgh EH3 9WJ - link opens in a new window - 1 page (1 page)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
18 Jul 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 10 pages (10 pages)
18 Jul 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
05 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Jul 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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