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CALEDONIA INVESTMENTS PLC

Company number 00235481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2008 288b Appointment terminated director peter buckley
14 Nov 2008 169(1B) 29/10/08\Gbp ti 5000@0.05=250\
14 Nov 2008 169(1B) 30/10/08\Gbp ti 5000@0.05=250\
04 Sep 2008 363a Return made up to 08/08/08; bulk list available separately
04 Aug 2008 AA Group of companies' accounts made up to 31 March 2008
01 Aug 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2008 169(1B) 14/02/08 £ ti 50000@.05=2500
04 Feb 2008 169(1B) 28/01/08 £ ti 5000@.05=250
19 Dec 2007 169(1B) 29/11/07 £ ti 7336@.05=367
19 Dec 2007 169(1B) 30/11/07 £ ti 11640@.05=582
11 Dec 2007 169 £ ic 3339739/3338739 26/11/07 £ sr 20000@.05=1000
11 Dec 2007 169(1B) 22/11/07 £ ti 15000@.05=750
11 Dec 2007 169(1B) 23/11/07 £ ti 5287@.05=264
11 Dec 2007 169(1B) 22/11/07 £ ti 5000@.05=250
07 Dec 2007 169(1B) 22/11/07 £ ti 15000@.05=750
06 Dec 2007 169(1B) 21/11/07 £ ti 5639@.05=282
05 Dec 2007 169(1B) 08/11/07 £ ti 15000@.05=750
30 Nov 2007 169(1B) 19/11/07 £ ti 5000@.05=250
30 Nov 2007 169(1B) 16/11/07 £ ti 7822@.05=391
30 Nov 2007 169(1B) 15/11/07 £ ti 10000@.05=500
30 Nov 2007 169(1B) 14/11/07 £ ti 33227@.05=1661
27 Nov 2007 169(1B) 13/11/07 £ ti 5739@.05=287
27 Nov 2007 169(1B) 13/11/07 £ ti 7539@.05=377
21 Nov 2007 169(1B) 06/11/07 £ ti 5000@.05=250
04 Sep 2007 363a Return made up to 08/08/07; bulk list available separately