CALA PROPERTIES (CENTRAL) LIMITED

Company number SC214657

Date	Type	Description	View / Download
09 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 2002	288b	Director resigned	(1 page)
22 Nov 2002	363a	Return made up to 09/11/02; full list of members	(8 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	419a(Scot)	Dec mort/charge *	(5 pages)
15 Nov 2002	419a(Scot)	Dec mort/charge *	(5 pages)
14 Nov 2002	288a	New director appointed	(2 pages)
17 Oct 2002	AA	Full accounts made up to 30 June 2002	(12 pages)
05 Oct 2002	410(Scot)	Partic of mort/charge *	(5 pages)
05 Oct 2002	410(Scot)	Partic of mort/charge *	(6 pages)
23 Jan 2002	363a	Return made up to 11/01/02; full list of members	(7 pages)
14 Aug 2001	288b	Director resigned	(1 page)
01 Aug 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
23 Jul 2001	410(Scot)	Partic of mort/charge *	(5 pages)
23 Jul 2001	410(Scot)	Partic of mort/charge *	(7 pages)
18 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
18 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 27/06/01	(1 page)
18 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
18 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Jul 2001	288a	New director appointed	(3 pages)
11 Jul 2001	288a	New director appointed	(2 pages)
04 Jul 2001	466(Scot)	Alterations to a floating charge	(12 pages)

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