CALIBRE ONE LTD

Company number 03828983

Date	Type	Description	View / Download
14 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
11 Apr 2001	225	Accounting reference date extended from 31/08/00 to 31/12/00	(1 page)
01 Nov 2000	363a	Return made up to 20/08/00; full list of members	(8 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
12 Oct 2000	CERTNM	Company name changed calibreone . com . LIMITED\certificate issued on 13/10/00	(2 pages)
25 Sep 2000	288c	Director's particulars changed	(1 page)
25 Sep 2000	287	Registered office changed on 25/09/00 from: c/o the milner partnership 27 maddox street london W1R 9LE	(1 page)
25 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
25 Sep 2000	288a	New director appointed	(2 pages)
06 Jul 2000	395	Particulars of mortgage/charge	(3 pages)
24 Nov 1999	287	Registered office changed on 24/11/99 from: 4 grosvenor place london SW1X 7DL	(1 page)
15 Sep 1999	88(2)R	Ad 20/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 Sep 1999	288a	New secretary appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
07 Sep 1999	288b	Secretary resigned	(1 page)
20 Aug 1999	NEWINC	Incorporation	(14 pages)