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CALA VENTURES LIMITED

Company number SC298938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2008 410(Scot) Partic of mort/charge *
03 Jan 2008 410(Scot) Partic of mort/charge *
03 Jan 2008 410(Scot) Partic of mort/charge *
03 Jan 2008 410(Scot) Partic of mort/charge *
03 Jan 2008 410(Scot) Partic of mort/charge *
03 Jan 2008 410(Scot) Partic of mort/charge *
19 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint new director 22/11/07
18 Dec 2007 288a New director appointed
12 Nov 2007 AA Full accounts made up to 30 June 2007
16 Oct 2007 288b Director resigned
20 Jun 2007 410(Scot) Partic of mort/charge *
26 Apr 2007 363a Return made up to 15/03/07; full list of members
26 Apr 2007 288c Director's particulars changed
16 Apr 2007 466(Scot) Alterations to a floating charge
06 Apr 2007 410(Scot) Partic of mort/charge *
28 Jul 2006 288a New director appointed
13 Jul 2006 410(Scot) Partic of mort/charge *
13 Jul 2006 410(Scot) Partic of mort/charge *
11 Jul 2006 410(Scot) Partic of mort/charge *
22 Jun 2006 410(Scot) Partic of mort/charge *
13 Jun 2006 288a New director appointed
08 Jun 2006 88(2)R Ad 23/05/06--------- £ si 199@1=199 £ ic 1/200
08 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association