CALEDONIA LIMITED

Company number 04683877

Date	Type	Description	View / Download
05 Feb 2008	288c	Director's particulars changed	(1 page)
05 Feb 2008	288c	Director's particulars changed	(1 page)
13 Sep 2007	88(2)R	Ad 10/09/07-10/09/07 £ si 3205@1.00=3205 £ ic 793750/796955	(1 page)
13 Sep 2007	288a	New director appointed	(1 page)
23 Apr 2007	169	£ sr 6250@1 01/12/06	(2 pages)
23 Apr 2007	AA	Group of companies' accounts made up to 31 October 2006	(28 pages)
26 Mar 2007	363a	Return made up to 03/03/07; full list of members	(5 pages)
16 Mar 2007	288b	Director resigned	(1 page)
26 Apr 2006	363a	Return made up to 03/03/06; full list of members	(5 pages)
25 Apr 2006	AA	Group of companies' accounts made up to 31 October 2005	(26 pages)
28 Jul 2005	AA	Accounts for a dormant company made up to 31 October 2004	(9 pages)
22 Jul 2005	123	Nc inc already adjusted 30/06/05	(1 page)
22 Jul 2005	88(2)R	Ad 30/06/05--------- £ si 799999@1=799999 £ ic 1/800000	(3 pages)
22 Jul 2005	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Co bus/ sec 320 30/06/05
12 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)
12 Jul 2005	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next