CALEY OCEAN SYSTEMS LIMITED

Company number SC200730

Date	Type	Description	View / Download
30 May 2001	AA	Full accounts made up to 30 September 2000	(18 pages)
20 Oct 2000	363s	Return made up to 13/10/00; full list of members	(7 pages)
13 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 79998@1=79998 £ ic 2/80000	(3 pages)
10 Jan 2000	410(Scot)	Partic of mort/charge *	(5 pages)
07 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
07 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
24 Dec 1999	410(Scot)	Partic of mort/charge *	(6 pages)
17 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
17 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
17 Nov 1999	288a	New secretary appointed;new director appointed	(2 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
17 Nov 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Secretary resigned	(1 page)
17 Nov 1999	287	Registered office changed on 17/11/99 from: dalmore house 310 saint vincent street glasgow lanarkshire G2 5QR	(1 page)
17 Nov 1999	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)
17 Nov 1999	123	£ nc 100/80000 16/11/99	(1 page)
03 Nov 1999	CERTNM	Company name changed dalglen (no. 729) LIMITED\certificate issued on 04/11/99	(2 pages)
13 Oct 1999	NEWINC	Incorporation	(18 pages)

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