CALEDONIAN TRUST PLC.

Company number 01040126

Date	Type	Description	View / Download
24 Oct 1996	88(2)P	Ad 02/09/96--------- £ si 185185@.2=37037 £ ic 2291748/2328785	(2 pages)
03 Sep 1996	88(2)R	Ad 21/08/96--------- £ si 50000@.2=10000 £ ic 2281748/2291748	(2 pages)
17 May 1996	88(2)R	Ad 13/05/96--------- £ si 400000@.2=80000 £ ic 2201748/2281748	(2 pages)
24 Mar 1996	363s	Return made up to 28/02/96; full list of members	(8 pages)
22 Feb 1996	88(2)R	Ad 05/02/96--------- £ si 180000@.2=36000 £ ic 2165748/2201748	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Oct 1995	395	Particulars of mortgage/charge	(10 pages)
27 Sep 1995	88(2)R	Ad 22/09/95--------- £ si 200000@.2=40000 £ ic 2125748/2165748	(2 pages)
25 Sep 1995	AA	Full group accounts made up to 30 June 1995	(21 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
14 Sep 1995	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
14 Sep 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
14 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
14 Sep 1995	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
14 Sep 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital 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
14 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(4 pages)
14 Sep 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
14 Sep 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(4 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special 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
14 Sep 1995	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
14 Sep 1995	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(4 pages)
14 Sep 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special 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