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INTERNATIONAL CALEDONIAN ASSETS LIMITED

Company number SC051148

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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)
08 Sep 1988 410(Scot) Partic of mort/charge 9033
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08 Sep 1988 410(Scot) Partic of mort/charge 9032
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08 Sep 1988 410(Scot) Partic of mort/charge 9031
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08 Sep 1988 410(Scot) Partic of mort/charge 9030
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08 Sep 1988 410(Scot) Partic of mort/charge 9029
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08 Sep 1988 410(Scot) Partic of mort/charge 9028
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25 Jul 1988 MEM/ARTS Memorandum and Articles of Association
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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18 Jul 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Apr 1988 AA Full group accounts made up to 30 September 1987
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29 Oct 1987 410(Scot) Partic of mort/charge 9985
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29 Oct 1987 410(Scot) Partic of mort/charge 9984
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29 Oct 1987 410(Scot) Partic of mort/charge 9983
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15 Sep 1987 419a(Scot) Dec mort/charge 8513
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02 Feb 1987 AA Group of companies' accounts made up to 30 September 1986
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27 Jan 1987 363 Return made up to 31/12/86; full list of members
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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13 Oct 1986 288 Director's particulars changed
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26 Sep 1986 288 Director resigned
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20 May 1986 AA Full accounts made up to 30 September 1985
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17 Nov 1972 PUC 2 Allotment of shares
03 Aug 1972 MISC Certificate of incorporation