CALA GROUP LIMITED

Company number SC326357

Date	Type	Description	View / Download
02 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ May authorise conflict of interest 24/09/2008	(1 page)
26 Aug 2008	288c	Director's change of particulars / robert millar / 19/08/2008	(1 page)
04 Aug 2008	363s	Return made up to 26/06/08; full list of members	(21 pages)
18 Jul 2008	288c	Director's change of particulars / robert dick / 01/07/2008	(1 page)
25 Apr 2008	CERTNM	Company name changed new cala LIMITED\certificate issued on 25/04/08	(2 pages)
07 Feb 2008	88(2)R	Ad 28/01/08--------- £ si 1718900@.01=17189 £ ic 620751/637940	(10 pages)
29 Dec 2007	88(3)	Particulars of contract relating to shares	(2 pages)
29 Dec 2007	88(2)R	Ad 29/11/07--------- £ si 62074790@.01=620747 £ ic 4/620751	(6 pages)
05 Dec 2007	410(Scot)	Partic of mort/charge *	(9 pages)
12 Nov 2007	88(2)R	Ad 08/11/07--------- £ si 300@.01=3 £ ic 1/4	(2 pages)
12 Nov 2007	122	S-div conve 08/11/07	(1 page)
12 Nov 2007	123	Nc inc already adjusted 08/11/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
08 Nov 2007	287	Registered office changed on 08/11/07 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
08 Nov 2007	288b	Secretary resigned	(1 page)
08 Nov 2007	288b	Director resigned	(1 page)
08 Nov 2007	288a	New secretary appointed	(2 pages)
08 Nov 2007	288a	New director appointed	(4 pages)
08 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288a	New director appointed	(3 pages)
08 Nov 2007	288a	New director appointed	(4 pages)
08 Nov 2007	288a	New director appointed	(3 pages)