CALFP BANK

Company number 02962546

Date	Type	Description	View / Download
30 May 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
13 Jan 1998	288a	New director appointed	(2 pages)
12 Jan 1998	288b	Director resigned	(1 page)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 135 fleet street london EC4A 2ED	(1 page)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(19 pages)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Sep 1997	363s	Return made up to 22/08/97; full list of members	(14 pages)
22 Sep 1997	363(288)	Director's particulars changed 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
25 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288a	New director appointed	(3 pages)
20 Mar 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288b	Director resigned	(1 page)
19 Aug 1996	363s	Return made up to 22/08/96; no change of members	(10 pages)
19 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 19/07/95	(1 page)
19 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 19/07/95
19 Aug 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 19/07/95
23 Jun 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
09 May 1996	123	Nc inc already adjusted 03/04/96	(1 page)
09 May 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
09 May 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
09 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
09 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
12 Oct 1995	288	New director appointed	(2 pages)