CALEDONIAN TRUST PLC.

Company number 01040126

Date	Type	Description	View / Download
15 Nov 2001	353	Location of register of members	(1 page)
01 Aug 2001	169	£ ic 2408054/2405654 20/07/01 £ sr 12000@.2=2400	(1 page)
10 Jul 2001	169	£ ic 2408554/2408054 29/06/01 £ sr 2500@.2=500	(1 page)
22 Jun 2001	169	£ ic 2440554/2408554 11/06/01 £ sr 160000@.2=32000	(1 page)
17 Apr 2001	169	£ ic 2445399/2440554 05/04/01 £ sr 24226@.2=4845	(1 page)
12 Mar 2001	363s	Return made up to 28/02/01; full list of members	(16 pages)
24 Jan 2001	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
24 Jan 2001	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
24 Jan 2001	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
29 Dec 2000	AA	Full group accounts made up to 30 June 2000	(29 pages)
13 Nov 2000	169	£ ic 2445899/2445399 30/10/00 £ sr 2500@.2=500	(1 page)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Oct 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jul 2000	363s	Return made up to 28/02/00; bulk list available separately	(8 pages)
28 Jun 2000	169	£ ic 2455899/2445899 16/06/00 £ sr 50000@.2=10000	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
17 May 2000	169	£ ic 2457899/2455899 13/04/00 £ sr 10000@.2=2000	(1 page)
09 Mar 2000	353a	Location of register of members (non legible)	(1 page)
27 Jan 2000	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
27 Jan 2000	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 Jan 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(2 pages)
20 Dec 1999	AA	Full group accounts made up to 30 June 1999	(23 pages)
30 Oct 1999	395	Particulars of mortgage/charge	(5 pages)
01 May 1999	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
16 Mar 1999	363s	Return made up to 28/02/99; bulk list available separately	(8 pages)