CAIRD GROUP LIMITED

Company number SC010344

Date	Type	Description	View / Download
27 Feb 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(9 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(9 pages)
27 Feb 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
27 Feb 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
27 Feb 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(2 pages)
29 Jan 1996	MISC	Prospectus 260196	(94 pages)
01 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1995	287	Registered office changed on 11/10/95 from: royal exchange panmure street dundee DD1 1DU This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned	(2 pages)
15 Jun 1995	AA	Full group accounts made up to 31 December 1994	(32 pages)
30 May 1995	363s	Return made up to 10/05/95; full list of members	(14 pages)
19 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(170 pages)
03 Oct 1994	363b	Return made up to 10/05/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1994	AA	Full group accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Aug 1993	CERT19	Certificate of reduction of share premium This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Aug 1993	OC	Cancel share premium account This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1993	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jun 1993	AA	Full group accounts made up to 31 December 1992	(37 pages)
18 May 1993	363s	Return made up to 10/05/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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