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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)
29 Nov 1999 155(6)b Declaration of assistance for shares acquisition
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
25 Nov 1999 395 Particulars of mortgage/charge
23 Nov 1999 395 Particulars of mortgage/charge
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
02 Nov 1999 AA Full accounts made up to 31 December 1998
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
25 Oct 1999 403a Declaration of satisfaction of mortgage/charge
19 May 1999 288b Director resigned
23 Mar 1999 288b Director resigned
18 Dec 1998 363a Return made up to 12/12/98; full list of members
09 Nov 1998 288c Director's particulars changed
09 Nov 1998 288c Director's particulars changed
28 Oct 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 288c Director's particulars changed