CALAM LIMITED

Company number 03123452

Date	Type	Description	View / Download
19 Jan 2000	CERTNM	Company name changed caljan LIMITED\certificate issued on 20/01/00	(2 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
30 Nov 1999	288b	Director resigned	(1 page)
30 Nov 1999	363s	Return made up to 08/11/99; full list of members	(8 pages)
30 Nov 1999	363(288)	Secretary resigned;director resigned 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
14 Jul 1999	288b	Secretary resigned	(1 page)
14 Jul 1999	288a	New secretary appointed	(2 pages)
07 May 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
27 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
23 Mar 1999	288b	Director resigned	(1 page)
23 Mar 1999	288b	Director resigned	(1 page)
22 Jan 1999	CERTNM	Company name changed linpic-sovex LIMITED\certificate issued on 25/01/99	(2 pages)
20 Jan 1999	363s	Return made up to 08/11/98; no change of members	(6 pages)
30 Nov 1998	288a	New director appointed	(3 pages)
20 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
08 Jul 1998	395	Particulars of mortgage/charge	(5 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
30 Jun 1998	MISC	123 3/6/98 inc 550000 to 1500000	(2 pages)
21 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 400000@1=400000 £ ic 550000/950000	(2 pages)
11 Jun 1998	288a	New director appointed	(2 pages)
11 Jun 1998	288b	Director resigned	(1 page)
30 Apr 1998	287	Registered office changed on 30/04/98 from: clifford house 37-39 simpson road fenny stratford milton keynes MK1 1BA	(1 page)