CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
01 Aug 2011	AA	Group of companies' accounts made up to 31 March 2011	(68 pages)
27 Jul 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice of meetings.performance share scheme. Deferred bonus plan.allot equity securities free of restrictio in section 561 21/07/2011 RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(26 pages)
02 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(68 pages)
27 Jul 2010	TM01	Termination of appointment of Timothy Ingram as a director	(2 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 21/07/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Jun 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,611.05	(3 pages)
15 Mar 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 27,161.05	(3 pages)
16 Feb 2010	SH03	Purchase of own shares. Shares purchased into treasury: GBP 26,571.4	(3 pages)
17 Dec 2009	TM01	Termination of appointment of Jonathan Cartwright as a director	(1 page)
16 Dec 2009	AP01	Appointment of Mr Stephen Anthony King as a director	(2 pages)
26 Nov 2009	CH01	Director's details changed for James Michael Beale Cayzer Colvin on 10 November 2009	(3 pages)
21 Oct 2009	CH01	Director's details changed for Mr William Penfold Wyatt on 14 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Mr Charles Henry Gregson on 14 October 2009	(2 pages)
21 Oct 2009	CH01	Director's details changed for Charles Martin Allen-Jones on 14 October 2009	(2 pages)
15 Oct 2009	CC04	Statement of company's objects	(2 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(3 pages)
20 Sep 2009	288a	Director appointed charles henry gregson	(2 pages)
07 Sep 2009	363a	Return made up to 08/08/09; full list of members	(15 pages)
07 Aug 2009	AA	Group of companies' accounts made up to 31 March 2009	(68 pages)
27 Jul 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waiver takeover code 23/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(62 pages)
07 Apr 2009	169(1B)	26/02/09\Gbp ti 10000@0.05=500\	(4 pages)
01 Apr 2009	169(1B)	24/02/09\Gbp ti 75000@0.05=3750\	(3 pages)
12 Mar 2009	169	Gbp ic 3339739.05/3339239.05\26/02/09\gbp sr 10000@0.05=500\	(1 page)