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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)
02 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1996 88(2)R Ad 18/04/96--------- £ si 3000@.05=150 £ ic 4169847/4169997
28 Apr 1996 88(2)R Ad 18/04/96--------- £ si 26720@.05=1336 £ ic 4168511/4169847
28 Apr 1996 88(2)R Ad 18/04/96--------- £ si 1000@.05=50 £ ic 4168461/4168511
28 Apr 1996 88(2)R Ad 18/04/96--------- £ si 1000@.05=50 £ ic 4168411/4168461
28 Apr 1996 88(2)R Ad 18/04/96--------- £ si 1000@.05=50 £ ic 4168361/4168411
03 Oct 1995 88(2)R Ad 28/09/95--------- £ si 37500@.05=1875 £ ic 4166486/4168361
07 Sep 1995 363x Return made up to 08/08/95; bulk list available separately
10 Aug 1995 88(2)R Ad 07/08/95--------- £ si 15999@.05=799 £ ic 4165687/4166486
10 Aug 1995 88(2)R Ad 07/08/95--------- £ si 217000@.05=10850 £ ic 4154837/4165687
31 Jul 1995 288 Director resigned
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Jul 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Jul 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jul 1995 MEM/ARTS Memorandum and Articles of Association
28 Jul 1995 AA Full group accounts made up to 31 March 1995
25 Jul 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
18 Aug 1994 363x Return made up to 08/08/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 08/08/94; bulk list available separately
16 Aug 1994 88(2)R Ad 12/08/94--------- £ si 36598@.05=1829 £ ic 4153008/4154837
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/08/94--------- £ si 36598@.05=1829 £ ic 4153008/4154837
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions