CALDER GROUP LIMITED

Company number 03491249

Date	Type	Description	View / Download
20 Feb 2007	363a	Return made up to 12/01/07; full list of members	(3 pages)
20 Feb 2007	287	Registered office changed on 20/02/07 from: c/o calder industrial materials jupiter drive chester CH1 4EX	(1 page)
05 Apr 2006	AA	Full accounts made up to 31 May 2005	(15 pages)
20 Mar 2006	395	Particulars of mortgage/charge	(25 pages)
20 Mar 2006	363s	Return made up to 12/01/06; full list of members	(7 pages)
20 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	155(6)b	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
20 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Re agreement dir auth 10/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	88(2)R	Ad 07/03/06--------- £ si 99@1=99 £ ic 1347501/1347600	(2 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
14 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
14 Mar 2006	288b	Director resigned	(1 page)
07 Mar 2006	288a	New director appointed	(2 pages)
30 Jun 2005	287	Registered office changed on 30/06/05 from: 1 derwent court earlsway team valley trading estate gateshead tyne & wear NE11 0TF	(1 page)
25 Jun 2005	AA	Full accounts made up to 31 May 2004	(15 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Amndmnt&restatemnt deed 18/03/05	(1 page)