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CALEDONIAN TRUST PLC.

Company number 01040126

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 1999 AA Full group accounts made up to 30 June 1998
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 403a Declaration of satisfaction of mortgage/charge
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Mar 1998 363s Return made up to 28/02/98; bulk list available separately
10 Mar 1998 287 Registered office changed on 10/03/98 from: cross house westgate road newcastle-upon-tyne NE99 1SB
05 Jan 1998 AA Full group accounts made up to 30 June 1997
12 Mar 1997 363s Return made up to 28/02/97; bulk list available separately
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Feb 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
19 Jan 1997 AA Full group accounts made up to 30 June 1996
09 Jan 1997 88(3) Particulars of contract relating to shares
09 Jan 1997 88(2)O Ad 13/12/96--------- £ si 13086@.2
20 Dec 1996 88(2)P Ad 13/12/96--------- £ si 13086@.2=2617 £ ic 2348280/2350897
12 Dec 1996 88(3) Particulars of contract relating to shares
12 Dec 1996 88(2)O Ad 06/11/96--------- £ si 27107@.2
28 Nov 1996 88(2)P Ad 06/11/96--------- £ si 27107@.2=5421 £ ic 2342859/2348280
10 Nov 1996 88(3) Particulars of contract relating to shares
10 Nov 1996 88(2)O Ad 02/09/96--------- £ si 185185@.2
10 Nov 1996 88(3) Particulars of contract relating to shares
10 Nov 1996 88(2)O Ad 25/08/96--------- £ si 70370@.2
24 Oct 1996 88(2)P Ad 28/08/96--------- £ si 70370@.2=14074 £ ic 2328785/2342859