CALEDONIAN TRUST LIMITED

Company number 01040126

Date	Type	Description	View / Download
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)
06 Jan 2012	AA	Group of companies' accounts made up to 30 June 2011	(61 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	(3 pages)
07 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	(3 pages)
22 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(25 pages)
14 Feb 2011	TM01	Termination of appointment of Alan Hartley as a director	(2 pages)
11 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(59 pages)
11 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46	(3 pages)
29 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 44	(3 pages)
29 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 42	(3 pages)
29 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 33	(3 pages)
25 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(16 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(2 pages)
25 Mar 2010	CH03	Secretary's details changed for Michael James Baynham on 23 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Michael James Baynham on 23 March 2010	(3 pages)
25 Mar 2010	CH01	Director's details changed for Ian Douglas Lowe on 23 March 2010	(3 pages)
03 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
09 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	(57 pages)

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