A B CALLER & SONS LIMITED

Company number 03083839

Date	Type	Description	View / Download
31 Jul 2001	88(2)R	Ad 02/11/00--------- £ si 20162@1=20162 £ ic 1037268/1057430	(2 pages)
31 Jul 2001	353	Location of register of members	(1 page)
22 Jun 2001	288a	New director appointed	(2 pages)
01 Jun 2001	288b	Director resigned	(1 page)
01 Jun 2001	288b	Director resigned	(1 page)
12 Mar 2001	288a	New secretary appointed	(2 pages)
12 Mar 2001	288a	New director appointed	(3 pages)
12 Mar 2001	288b	Secretary resigned	(1 page)
19 Jan 2001	88(2)R	Ad 20/12/00--------- £ si 522945@1=522945 £ ic 514323/1037268	(2 pages)
25 Aug 2000	288b	Director resigned	(1 page)
25 Aug 2000	288b	Director resigned	(1 page)
08 Aug 2000	363s	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 08/08/00	(9 pages)
03 Aug 2000	AA	Full accounts made up to 31 October 1999	(19 pages)
17 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
30 May 2000	288a	New director appointed	(2 pages)
16 May 2000	288b	Director resigned	(1 page)
11 May 2000	288b	Director resigned	(1 page)
30 Nov 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/11/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/11/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/11/99 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 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/11/99	(1 page)
30 Nov 1999	288b	Director resigned	(1 page)