CALEDONIAN GROUP LTD

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Company Documents

DateDescription
11/08/0911 August 2009 STRUCK OFF AND DISSOLVED

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28/04/0928 April 2009 First Gazette

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/05/0725 May 2007 DIRECTOR'S PARTICULARS CHANGED

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25/05/0725 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/0722 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 175-185 GRAYS INN ROAD LONDON WC1X 8UE

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16/05/0716 May 2007 COMPANY NAME CHANGED GLOBE GROUP (UK) LTD CERTIFICATE ISSUED ON 16/05/07; RESOLUTION PASSED ON 08/05/07

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20/01/0720 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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23/11/0623 November 2006 REGISTERED OFFICE CHANGED ON 23/11/06 FROM: 2 COPTHORNE AVENUE CHIGWELL ESSEX IG6 2SQ

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01/08/061 August 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 SECRETARY RESIGNED

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13/06/0613 June 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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