CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
22 Feb 2002	169	£ ic 3553459/3542209 14/02/02 £ sr 225000@.05=11250	(1 page)
22 Feb 2002	169	£ ic 3555959/3553459 14/02/02 £ sr 50000@.05=2500	(1 page)
12 Feb 2002	169	£ ic 3601459/3555959 04/02/02 £ sr 910000@.05=45500	(1 page)
31 Dec 2001	169	£ ic 3606384/3601459 07/12/01 £ sr 98500@.05=4925	(1 page)
17 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New director appointed	(3 pages)
07 Dec 2001	288b	Director resigned	(1 page)
16 Nov 2001	169	£ ic 4173884/3606384 04/10/01 £ sr 1135000@.5=567500	(1 page)
16 Nov 2001	169	£ ic 4223884/4173884 04/10/01 £ sr 1000000@.05=50000	(1 page)
10 Oct 2001	169	£ ic 4236384/4223884 20/09/01 £ sr 250000@.05=12500	(1 page)
10 Oct 2001	169	£ ic 4246384/4236384 25/09/01 £ sr 200000@.05=10000	(1 page)
04 Oct 2001	287	Registered office changed on 04/10/01 from: cayzer house, 1 thomas more street, london E1W 1YB	(1 page)
14 Sep 2001	363a	Return made up to 08/08/01; bulk list available separately	(13 pages)
14 Sep 2001	363(353)	Location of register of members address changed 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
13 Sep 2001	169	£ ic 4251384/4246384 06/09/01 £ sr 100000@.05=5000	(1 page)
24 Aug 2001	169	£ ic 4306384/4251384 09/08/01 £ sr 1100000@.05=55000	(1 page)
24 Aug 2001	169	£ ic 4346384/4306384 14/08/01 £ sr 800000@.05=40000	(1 page)
24 Aug 2001	169	£ ic 4348884/4346384 14/08/01 £ sr 50000@.05=2500	(1 page)
02 Aug 2001	AA	Group of companies' accounts made up to 31 March 2001	(85 pages)
27 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Allot equity securities 23/07/01 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
27 Jul 2001	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
27 Jul 2001	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
03 Apr 2001	169	£ ic 4354384/4348884 23/03/01 £ sr 110000@.05=5500	(1 page)
12 Mar 2001	169	£ ic 4369384/4354384 01/03/01 £ sr 300000@.05=15000	(1 page)
27 Sep 2000	169	£ ic 4379384/4369384 05/09/00 £ sr 200000@.05=10000	(1 page)