CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
12 Nov 1991	395	Particulars of mortgage/charge	(4 pages)
06 Sep 1991	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 Document
03 Sep 1991	363b	Return made up to 08/08/91; 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 Document
03 Sep 1991	AA	Full group accounts made up to 31 March 1991	(33 pages)
03 Sep 1991	363(287)	Registered office changed on 03/09/91 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 Aug 1991	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 Document
13 Aug 1991	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.	Request Document
13 Aug 1991	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 Document
11 Jan 1991	288	New director appointed 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
22 Oct 1990	169	£ ic 4696000/4613575 08/10/90 £ sr 1648500@.05=82425 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
04 Sep 1990	AA	Full group accounts made up to 31 March 1990 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
04 Sep 1990	363	Return made up to 08/08/90; 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 Document
29 Aug 1990	AA	Accounts made up to 31 March 1990	(37 pages)
27 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	(75 pages)
27 Jul 1990	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
27 Jul 1990	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(2 pages)
27 Jul 1990	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 Document
27 Jul 1990	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.	Request Document
27 Jul 1990	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital 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
26 Jul 1990	169	£ ic 4709500/4696500 25/06/90 £ sr 260000@.05=13000 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
26 Jul 1990	169	£ ic 4712000/4709500 01/06/90 £ sr 50000@.05=2500 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
11 Jul 1990	288	New director appointed 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
19 Apr 1990	169	£ ic 4720000/4712000 29/03/90 £ sr 160000@.05=8000 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
08 Mar 1990	288	Director resigned 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
01 Sep 1989	AA	Full group accounts made up to 31 March 1989 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