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THE CALEDONIAN OPERATING COMPANY LIMITED

Company number 06315535

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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)
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 2007	287	Registered office changed on 02/08/07 from: summit house 12 red lion square london WC1R 4QD	View PDF Registered office changed on 02/08/07 from: summit house 12 red lion square london WC1R 4QD - link opens in a new window - 1 page (1 page)
02 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	View PDF Accounting reference date extended from 31/07/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
02 Aug 2007	123	Nc inc already adjusted 26/07/07	View PDF Nc inc already adjusted 26/07/07 - link opens in a new window - 1 page (1 page)
02 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ App auditors, 225 filed 26/07/07
02 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
20 Jul 2007	CERTNM	Company name changed mislex (541) LIMITED\certificate issued on 20/07/07	View PDF Company name changed mislex (541) LIMITED\certificate issued on 20/07/07 - link opens in a new window - 2 pages (2 pages)
17 Jul 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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