- Company Overview for GE CALEDONIAN LIMITED (SC064580)
- Filing history for GE CALEDONIAN LIMITED (SC064580)
- People for GE CALEDONIAN LIMITED (SC064580)
- Charges for GE CALEDONIAN LIMITED (SC064580)
- More for GE CALEDONIAN LIMITED (SC064580)
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) |
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29 Nov 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Nov 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
25 Nov 1991 | 363a |
Return made up to 23/10/91; no change of members
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Request DocumentReturn made up to 23/10/91; no change of members |
25 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1991 | AA |
Full accounts made up to 30 November 1990
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|
Request DocumentFull accounts made up to 30 November 1990 |
30 Oct 1990 | 363 |
Return made up to 23/10/90; full list of members
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Request DocumentReturn made up to 23/10/90; full list of members |
16 Oct 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Oct 1990 | AA |
Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989 |
12 Jul 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
29 Jan 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
03 Jan 1990 | 88(3) | Particulars of contract relating to shares | |
03 Jan 1990 | 88(2)R | Ad 22/11/89--------- us$ si 2069272@1=2069272 us$ ic 20000000/22069272 | |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Nov 1989 | 363 |
Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members |
12 Oct 1989 | 363 |
Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members |
02 Oct 1989 | AA |
Full accounts made up to 30 November 1988
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Request DocumentFull accounts made up to 30 November 1988 |
06 Sep 1989 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Sep 1989 | MISC | G123 notice of inc.by $20,000000 | |
06 Sep 1989 | MISC | G122 redemption of shares | |
06 Sep 1989 | MISC |
Allots 020888 20000000*$1 red.pr
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Request DocumentAllots 020888 20000000*$1 red.pr |
06 Sep 1989 | RESOLUTIONS |
Resolutions
|
|
06 Sep 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |