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CALEDONIA MOTOR GROUP LIMITED

Company number 01098008

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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)
03 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Feb 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jan 1992 363x Return made up to 12/12/91; full list of members
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Request DocumentReturn made up to 12/12/91; full list of members
05 Jan 1992 287 Registered office changed on 05/01/92 from: nissan house columbia drive durrington worthing west sussex BN13 3EB
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Request DocumentRegistered office changed on 05/01/92 from: nissan house columbia drive durrington worthing west sussex BN13 3EB
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Nov 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
25 Nov 1991 88(2)R Ad 29/10/91--------- £ si 15000000@1=15000000 £ ic 10000000/25000000
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Request DocumentAd 29/10/91--------- £ si 15000000@1=15000000 £ ic 10000000/25000000
25 Nov 1991 88(2)R Ad 29/10/91--------- £ si 9900000@1=9900000 £ ic 100000/10000000
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Request DocumentAd 29/10/91--------- £ si 9900000@1=9900000 £ ic 100000/10000000
25 Nov 1991 123 Nc inc already adjusted 29/10/91
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Request DocumentNc inc already adjusted 29/10/91
25 Nov 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Nov 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 May 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
22 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1991 363x Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members
13 Jun 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
17 May 1990 AA Full accounts made up to 31 July 1989
10 May 1990 288 Director resigned
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10 May 1990 363 Return made up to 18/04/90; full list of members
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21 Sep 1989 288 New director appointed
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27 Jul 1989 288 Director resigned
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Request DocumentDirector resigned