CALOR GROUP LIMITED

Company number 02099146

Date	Type	Description	View / Download
06 Jun 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Jun 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
06 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Jun 1988	123	£ nc 95000000/110000000 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
31 May 1988	PUC 2	Wd 19/04/88 ad 12/04/88--------- premium £ si 522000@.5=261000 £ ic 83722671/83983671 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
27 May 1988	SA	Statement of affairs 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
24 May 1988	PUC 2	Wd 18/04/88 ad 06/04/88--------- premium £ si 10000@.5=5000 £ ic 83717671/83722671 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
06 May 1988	288	Director resigned;new director appointed 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
28 Apr 1988	PUC 3	Wd 21/04/88 ad 12/04/88--------- £ si 25000000@.5=12500000 £ ic 71217671/83717671 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
16 Mar 1988	PUC 2	Wd 16/02/88 ad 08/02/88--------- premium £ si 256579@.5=128289 £ ic 71089382/71217671 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
16 Mar 1988	PUC 2	Wd 16/02/88 ad 09/02/88--------- premium £ si 25000@.5=12500 £ ic 71076882/71089382 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
11 Mar 1988	363	Return made up to 04/01/88; bulk list available separately 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
05 Feb 1988	PUC(U)	Return of allotments 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
30 Nov 1987	AA	Full group accounts made up to 31 March 1987	(33 pages)
09 Sep 1987	CERT8	Certificate of authorisation to commence business and borrow 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
09 Sep 1987	117	Application to commence business 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
17 Aug 1987	288	Secretary resigned;new secretary appointed 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
03 Aug 1987	287	Registered office changed on 03/08/87 from: 14 moorfields highwalk london EC2Y 9BS 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
29 Jul 1987	PUC(U)	Return of allotments 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
23 Jun 1987	288	New director appointed 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
04 Mar 1987	GAZ(U)	Gazettable document 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
27 Feb 1987	288	Director resigned;new director appointed 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
13 Feb 1987	REREG(U)	Company type changed from pri to PLC 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
11 Feb 1987	MISC	Certificate of incorporation	(1 page)
11 Feb 1987	CERTINC	Certificate of Incorporation 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