CALEDONIAN TRUST PLC.

Company number 01040126

Date	Type	Description	View / Download
21 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jan 2005	AA	Group of companies' accounts made up to 30 June 2004	(30 pages)
26 Nov 2004	88(2)R	Ad 08/10/04--------- £ si 470000@.2=94000 £ ic 2283784/2377784	(2 pages)
10 Jun 2004	169	£ ic 2300453/2283784 26/05/04 £ sr 83346@.2=16669	(1 page)
01 Apr 2004	363s	Return made up to 28/02/04; full list of members	(31 pages)
01 Mar 2004	169	£ ic 2301053/2300453 09/02/04 £ sr 3000@.2=600	(1 page)
01 Mar 2004	169	£ ic 2302053/2301053 26/01/04 £ sr 5000@.2=1000	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
07 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(33 pages)
02 Apr 2003	363s	Return made up to 28/02/03; bulk list available separately	(9 pages)
25 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Ordinary shares of 20P 17/01/03 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 Jan 2003	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Jan 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
02 Jan 2003	AA	Group of companies' accounts made up to 30 June 2002	(30 pages)
30 Sep 2002	169	£ ic 2305553/2305053 18/08/02 £ sr 2500@.2=500	(1 page)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members	(27 pages)
08 Feb 2002	169	£ ic 2403654/2382654 01/02/02 £ sr 105000@.2=21000	(1 page)
08 Feb 2002	169	£ ic 2382654/2302654 30/01/02 £ sr 400000@.2=80000	(1 page)
26 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(30 pages)
07 Dec 2001	169	£ ic 2405654/2403654 16/11/01 £ sr 10000@.2=2000	(1 page)