CALEDONIA MOTOR GROUP LIMITED

Company number 01098008

Date	Type	Description	View / Download
12 Mar 2002	288b	Director resigned	(1 page)
04 Feb 2002	363s	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 04/02/02 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
27 Jan 2002	288a	New director appointed	(2 pages)
12 Sep 2001	AA	Group of companies' accounts made up to 31 December 2000	(17 pages)
18 Apr 2001	288a	New director appointed	(2 pages)
11 Jan 2001	363s	Return made up to 12/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2000	288a	New director appointed	(2 pages)
03 Nov 2000	288a	New director appointed	(1 page)
05 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
29 Feb 2000	363a	Return made up to 12/12/99; full list of members	(6 pages)
29 Feb 2000	288c	Director's particulars changed	(1 page)
17 Feb 2000	190	Location of debenture register	(1 page)
17 Feb 2000	353	Location of register of members	(1 page)
26 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Dec 1999	287	Registered office changed on 17/12/99 from: 3RD floor 20 st james's streer london SW1A 1ES	(1 page)
17 Dec 1999	288b	Secretary resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288b	Director resigned	(1 page)
17 Dec 1999	288a	New secretary appointed	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
29 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(9 pages)