GE CALEDONIAN LIMITED

Company number SC064580

Date	Type	Description	View / Download
09 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
22 Dec 2008	288a	Director appointed marie gill quinn	(3 pages)
22 Dec 2008	288b	Appointment terminated director sivakumar sivagurunathan	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 December 2007	(31 pages)
21 Oct 2008	363a	Return made up to 21/10/08; full list of members	(6 pages)
21 Jan 2008	288c	Secretary's particulars changed	(1 page)
06 Nov 2007	363a	Return made up to 21/10/07; full list of members	(12 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(31 pages)
27 Nov 2006	363a	Return made up to 21/10/06; full list of members	(12 pages)
11 Oct 2006	AA	Full accounts made up to 31 December 2005	(27 pages)
02 Feb 2006	AA	Full accounts made up to 31 December 2004	(22 pages)
26 Jan 2006	288b	Director resigned	(1 page)
19 Jan 2006	122	S-div 21/12/05	(1 page)
19 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Jan 2006	88(2)R	Ad 20/12/00--------- us$ si 6486557@1	(2 pages)
08 Nov 2005	363a	Return made up to 21/10/05; full list of members	(12 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
18 Apr 2005	288a	New director appointed	(2 pages)
16 Feb 2005	288b	Director resigned	(1 page)
16 Feb 2005	288b	Director resigned	(1 page)
30 Jan 2005	AA	Full accounts made up to 31 December 2003	(22 pages)
02 Nov 2004	363a	Return made up to 21/10/04; full list of members	(12 pages)
16 Aug 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)