CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
01 Sep 1989	363	Return made up to 09/08/89; 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
25 Aug 1989	AA	Accounts made up to 31 August 1989	(36 pages)
17 Feb 1989	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
09 Feb 1989	169	£ ic 7857501/7830001 £ sr 550000@.05=27500 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
17 Jan 1989	288	Secretary resigned;new secretary 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
18 Oct 1988	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
12 Oct 1988	169	£ ic 7892661/7857501 £ sr 703201@.05=35160 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 Oct 1988	363	Return made up to 18/08/88; full list of members 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 Sep 1988	AA	Full group accounts made up to 31 March 1988 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
20 Sep 1988	169	£ ic 7927500/7892661 £ sr 696799@.05=34839 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 Sep 1988	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
08 Sep 1988	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
06 Sep 1988	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.	Request Document
31 Aug 1988	169	£ ic 7950000/7927500 £ sr 450000@.05=22500 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
12 Jul 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(52 pages)
29 Jun 1988	122	Conve 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
14 Jun 1988	CERT15	Certificate of reduction of issued 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
14 Jun 1988	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share 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
08 Jun 1988	OC138	Reduction of iss capital and minute (oc)	(4 pages)
14 Apr 1988	287	Registered office changed on 14/04/88 from: 2, st mary axe,, london EC3 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
28 Mar 1988	288	New director appointed	(2 pages)
28 Mar 1988	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
27 Jan 1988	288	Director resigned;new director appointed	(2 pages)
15 Sep 1987	AA	Full group accounts made up to 31 March 1987 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
15 Sep 1987	363	Return made up to 12/08/87; full list of members 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