CALA LAND INVESTMENTS LIMITED

Company number SC226976

Date	Type	Description	View / Download
16 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
08 Apr 2002	410(Scot)	Partic of mort/charge *	(9 pages)
08 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
08 Apr 2002	123	Nc inc already adjusted 28/03/02	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 28/03/02 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
08 Apr 2002	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
08 Apr 2002	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
08 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Apr 2002	CERTNM	Company name changed dmws 535 LIMITED\certificate issued on 05/04/02	(3 pages)
03 Apr 2002	288a	New secretary appointed	(2 pages)
03 Apr 2002	287	Registered office changed on 03/04/02 from: 11 walker street edinburgh midlothian EH3 7NE	(1 page)
03 Apr 2002	225	Accounting reference date extended from 31/01/03 to 30/06/03	(1 page)
03 Apr 2002	288b	Secretary resigned	(1 page)
03 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	288a	New director appointed	(4 pages)
03 Apr 2002	288a	New director appointed	(3 pages)
03 Apr 2002	288a	New director appointed	(3 pages)
15 Jan 2002	NEWINC	Incorporation	(39 pages)