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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 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Aug 1994 AA Full group accounts made up to 31 March 1994
01 Aug 1994 288 Secretary's particulars changed
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08 Apr 1994 288 Director resigned
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10 Feb 1994 288 Secretary's particulars changed
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08 Feb 1994 88(2)R Ad 26/01/94--------- £ si 7500@.05=375 £ ic 4152633/4153008
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Request DocumentAd 26/01/94--------- £ si 7500@.05=375 £ ic 4152633/4153008
29 Sep 1993 88(2)R Ad 23/09/93--------- £ si 8333@.05=416 £ ic 4152217/4152633
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Request DocumentAd 23/09/93--------- £ si 8333@.05=416 £ ic 4152217/4152633
09 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1993 363x Return made up to 08/08/93; full list of members
16 Aug 1993 AA Full group accounts made up to 31 March 1993
06 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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.
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06 Aug 1993 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
20 Nov 1992 288 Director's particulars 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 DocumentDirector's particulars changed
09 Nov 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1992 169 £ sr 9227150@.05 05/08/92
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Request Document£ sr 9227150@.05 05/08/92
07 Sep 1992 363x Return made up to 08/08/92; bulk list available separately
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Request DocumentReturn made up to 08/08/92; bulk list available separately
27 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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13 Aug 1992 AA Full group accounts made up to 31 March 1992
13 Aug 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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
13 Aug 1992 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
13 Aug 1992 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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
13 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Mar 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation