CALERO MDSL LIMITED

Company number SC225788

Date	Type	Description	View / Download
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)
20 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
20 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
20 Oct 2004	88(2)R	Ad 06/10/04--------- £ si 265@.01=2 £ ic 129/131	(2 pages)
31 Jan 2004	288b	Secretary resigned	(1 page)
31 Jan 2004	288b	Director resigned	(1 page)
31 Jan 2004	288b	Director resigned	(1 page)
17 Jan 2004	363s	Return made up to 28/11/03; full list of members	(9 pages)
24 Sep 2003	AA	Total exemption full accounts made up to 31 March 2003	(10 pages)
23 May 2003	CERTNM	Company name changed interrogating communications lim ited\certificate issued on 23/05/03	(2 pages)
23 May 2003	288a	New director appointed	(2 pages)
28 Apr 2003	88(2)R	Ad 01/04/03--------- £ si 57@.1=5 £ ic 108/113	(2 pages)
10 Mar 2003	225	Accounting reference date extended from 30/11/02 to 31/03/03	(1 page)
09 Dec 2002	363s	Return made up to 28/11/02; full list of members	(7 pages)
26 Sep 2002	122	S-div 20/09/02	(1 page)
26 Sep 2002	88(2)R	Ad 20/09/02--------- £ si 81@.1=8 £ ic 100/108	(2 pages)
24 Jul 2002	288a	New secretary appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
13 Jun 2002	287	Registered office changed on 13/06/02 from: 5 rutland square, edinburgh, midlothian EH1 2AS	(1 page)
13 Jun 2002	288a	New director appointed	(2 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	88(2)R	Ad 26/04/02--------- £ si 98@1=98 £ ic 2/100	(2 pages)

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