CALFP LTD.

Company number 02886622

Date	Type	Description	View / Download
06 Sep 2004	288c	Director's particulars changed	(1 page)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
01 Jun 2004	288b	Director resigned	(1 page)
20 Feb 2004	363s	Return made up to 12/01/04; full list of members	(12 pages)
20 Feb 2004	363(287)	Registered office changed on 20/02/04
06 Feb 2004	288b	Secretary resigned	(1 page)
06 Feb 2004	288a	New secretary appointed	(2 pages)
20 Sep 2003	288a	New secretary appointed	(2 pages)
24 Jul 2003	288a	New director appointed	(2 pages)
17 Jul 2003	288b	Secretary resigned	(1 page)
17 Jul 2003	288b	Director resigned	(1 page)
24 Apr 2003	AA	Group of companies' accounts made up to 31 December 2002	(47 pages)
09 Apr 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288b	Director resigned	(1 page)
10 Feb 2003	363s	Return made up to 12/01/03; change of members	(12 pages)
23 Jan 2003	88(2)R	Ad 19/12/02--------- us$ si 33999728@1=33999728 us$ ic 33999732/67999460	(2 pages)
23 Jan 2003	123	Nc inc already adjusted 19/12/02	(2 pages)
23 Jan 2003	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 Jan 2003	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 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
16 Jan 2003	288c	Director's particulars changed	(1 page)
23 Dec 2002	288c	Director's particulars changed	(1 page)
13 Nov 2002	288a	New director appointed	(2 pages)
04 Oct 2002	288a	New secretary appointed	(2 pages)