CALACHEM LTD

Company number 05369235

Date	Type	Description	View / Download
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jun 2006	AA	Full accounts made up to 31 December 2005	(25 pages)
28 Jun 2006	AA	Full accounts made up to 16 September 2005	(25 pages)
15 May 2006	88(2)R	Ad 24/04/06--------- £ si 4142000@1=4142000 £ ic 14500001/18642001	(2 pages)
15 May 2006	123	Nc inc already adjusted 24/04/06	(1 page)
15 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2006	363s	Return made up to 18/02/06; full list of members	(8 pages)
29 Dec 2005	225	Accounting reference date shortened from 16/09/06 to 31/12/05	(1 page)
02 Nov 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	88(2)R	Ad 16/09/05--------- £ si 11500000@1=11500000 £ ic 3000001/14500001	(2 pages)
20 Oct 2005	123	Nc inc already adjusted 16/09/05	(1 page)
20 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	288a	New director appointed	(2 pages)
11 Oct 2005	287	Registered office changed on 11/10/05 from: po box 42 hexagon tower blackley manchester M9 8ZS	(1 page)
11 Oct 2005	225	Accounting reference date shortened from 28/02/06 to 16/09/05	(1 page)
11 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	288b	Director resigned	(1 page)