CALEDONIAN TRUST PLC.

Company number 01040126

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(4 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 30 June 2017	(80 pages)
26 Jul 2017	PSC01	Notification of Ian Douglas Lowe as a person with significant control on 6 April 2016	(2 pages)
03 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(4 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(2 pages)
09 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(71 pages)
07 Mar 2016	AR01	Annual return made up to 28 February 2016 no member list Statement of capital on 2016-03-07 GBP 2,356,715.4	(6 pages)
12 Feb 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(61 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 2,356,715.4	(6 pages)
13 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(61 pages)
27 Mar 2014	MISC	Aud res sec 519.	(1 page)
17 Mar 2014	AR01	Annual return made up to 28 February 2014 no member list Statement of capital on 2014-03-17 GBP 2,356,715.4	(6 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Jan 2014	AUD	Auditor's resignation	(2 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 30 June 2013	(62 pages)
01 May 2013	SH06	Cancellation of shares. Statement of capital on 1 May 2013 GBP 2,356,715.40	(4 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 no member list	(6 pages)
31 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
07 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(63 pages)
16 Nov 2012	SH06	Cancellation of shares. Statement of capital on 16 November 2012 GBP 2,357,715.40	(4 pages)
16 Oct 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 24 September 2012	(4 pages)
14 Mar 2012	AR01	Annual return made up to 28 February 2012 no member list	(6 pages)
22 Feb 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)