INTERNATIONAL CALEDONIAN ASSETS LIMITED

Company number SC051148

Date	Type	Description	View / Download
19 Jan 1998	419b(Scot)	Dec mort/charge release *	(2 pages)
15 Jul 1997	AA	Full group accounts made up to 31 March 1997	(22 pages)
07 Feb 1997	363s	Return made up to 31/12/96; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
28 Jan 1997	353	Location of register of members	(1 page)
18 Nov 1996	419b(Scot)	Dec mort/charge release *	(4 pages)
03 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Jul 1996	225	Accounting reference date extended from 30/09/96 to 31/03/97	(1 page)
04 Jul 1996	288	Secretary resigned	(2 pages)
04 Jul 1996	288	Director resigned	(1 page)
04 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
04 Jul 1996	287	Registered office changed on 04/07/96 from: 15 great stuart street edinburgh EH3 7TP	(1 page)
27 Jun 1996	AUD	Auditor's resignation	(1 page)
12 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
12 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
12 Jun 1996	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
04 Jun 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)
30 May 1996	419a(Scot)	Dec mort/charge *	(4 pages)

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