CALEY INVESTMENTS LIMITED

Company number SC161295

Date	Type	Description	View / Download
15 Nov 2005	363s	Return made up to 25/10/05; change of members	(11 pages)
05 Jul 2005	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Share transfers approve 17/06/05	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(27 pages)
04 Jan 2005	288b	Secretary resigned	(1 page)
04 Jan 2005	288a	New secretary appointed	(2 pages)
15 Nov 2004	363s	Return made up to 25/10/04; full list of members	(26 pages)
05 Aug 2004	288a	New director appointed	(2 pages)
12 Jul 2004	288b	Director resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
18 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
29 Oct 2003	363s	Return made up to 25/10/03; no change of members	(9 pages)
01 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
12 Nov 2002	363s	Return made up to 25/10/02; full list of members	(24 pages)
10 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
26 Nov 2001	169	£ ic 815750/665750 19/11/01 £ sr 150000@1=150000	(1 page)
05 Nov 2001	363s	Return made up to 25/10/01; change of members	(14 pages)
08 Aug 2001	MISC	Superceding ma lodged 03/08/01	(36 pages)
03 Aug 2001	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(35 pages)
03 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Apr 2001	AA	Full group accounts made up to 31 December 2000	(22 pages)
02 Nov 2000	363s	Return made up to 25/10/00; change of members	(10 pages)
02 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)