CALA ASSETS LIMITED

Company number SC121941

Date	Type	Description	View / Download
27 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	288b	Secretary resigned	(1 page)
17 Jan 2003	363a	Return made up to 15/12/02; full list of members	(9 pages)
17 Jan 2003	363a	Return made up to 15/12/01; full list of members; amend	(9 pages)
14 Nov 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
31 Dec 2001	363a	Return made up to 15/12/01; full list of members	(6 pages)
23 Dec 2001	88(2)R	Ad 16/11/01--------- £ si 2@1=2 £ ic 100/102	(2 pages)
23 Dec 2001	123	Nc inc already adjusted 16/11/01	(1 page)
23 Dec 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
23 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
23 Dec 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Dec 2001	288a	New secretary appointed	(2 pages)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Director resigned	(1 page)
18 Dec 2001	288b	Secretary resigned	(1 page)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(9 pages)
18 May 2001	288c	Director's particulars changed	(1 page)
26 Apr 2001	287	Registered office changed on 26/04/01 from: bank of scotland,po box 768 level 7,orchard brae house 30 queensferry road edinburgh EH4 2UG	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288b	Director resigned	(1 page)
09 Jan 2001	288a	New director appointed	(3 pages)
09 Jan 2001	288a	New director appointed	(3 pages)
02 Jan 2001	363a	Return made up to 15/12/00; full list of members	(6 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
14 Sep 2000	288a	New secretary appointed	(2 pages)