CCL TECHNOLOGY SOLUTIONS LTD

Company number SC169967

Date	Type	Description	View / Download
23 Jul 2003	88(2)R	Ad 10/07/03--------- £ si 8998@1=8998 £ ic 2/9000	(2 pages)
23 Jul 2003	123	Nc inc already adjusted 17/07/03	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Jul 2003	288b	Secretary resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
23 Jul 2003	288a	New secretary appointed	(2 pages)
22 Jul 2003	AA	Accounts for a dormant company made up to 31 March 2003	(3 pages)
28 Nov 2002	363s	Return made up to 19/11/02; full list of members	(6 pages)
11 Nov 2002	AA	Accounts for a dormant company made up to 31 March 2002	(3 pages)
26 Nov 2001	363s	Return made up to 19/11/01; full list of members	(6 pages)
29 Oct 2001	CERTNM	Company name changed effective business technology li mited\certificate issued on 29/10/01	(2 pages)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 March 2001	(5 pages)
08 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
05 Dec 2000	363s	Return made up to 19/11/00; full list of members	(6 pages)
01 Dec 1999	363s	Return made up to 19/11/99; full list of members	(6 pages)
05 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(4 pages)
11 Jan 1999	363s	Return made up to 19/11/98; no change of members	(4 pages)
04 Sep 1998	AA	Accounts for a small company made up to 31 March 1998	(4 pages)
11 Dec 1997	363s	Return made up to 19/11/97; full list of members	(6 pages)
07 Apr 1997	225	Accounting reference date extended from 30/11/97 to 31/03/98	(1 page)
20 Nov 1996	288b	Secretary resigned	(1 page)
19 Nov 1996	NEWINC	Incorporation	(14 pages)