CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
03 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Oct 2006	88(2)R	Ad 09/10/06-09/10/06 £ si 23@.01 £ ic 143/143	(2 pages)
09 Oct 2006	88(2)R	Ad 29/09/06-29/09/06 £ si 270@.01=2 £ ic 141/143	(4 pages)
22 Sep 2006	288a	New secretary appointed	(2 pages)
21 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Aug 2006	287	Registered office changed on 31/08/06 from: 72 northumberland street edinburgh midlothian	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
08 May 2006	88(2)R	Ad 13/12/05-14/03/06 £ si 495@.01=4 £ ic 137/141	(5 pages)
08 May 2006	88(2)R	Ad 29/09/05-15/12/05 £ si 151@.01	(3 pages)
20 Feb 2006	363s	Return made up to 28/11/05; full list of members	(11 pages)
30 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
18 Mar 2005	88(2)R	Ad 02/03/05--------- £ si 480@.01=4 £ ic 133/137	(3 pages)
18 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Feb 2005	363s	Return made up to 28/11/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Feb 2005	353	Location of register of members	(1 page)
28 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(10 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	288a	New director appointed	(3 pages)
22 Dec 2004	288a	New director appointed	(4 pages)
26 Oct 2004	CERTNM	Company name changed intelligent communications manag ement LIMITED\certificate issued on 26/10/04	(2 pages)
20 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 1660@.01=16 £ ic 113/129	(2 pages)
20 Oct 2004	122	S-div 05/10/04	(1 page)