CALEDONIA TRAVEL LIMITED

Company number SC084417

Date	Type	Description	View / Download
16 Jan 2002	363s	Return made up to 31/12/01; full list of members	(7 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
10 Sep 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
03 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
02 Feb 2000	363(288)	Secretary's particulars changed;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
31 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
24 Feb 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Feb 1999	88(2)R	Ad 02/02/99--------- £ si 1000@1=1000 £ ic 49000/50000	(2 pages)
16 Feb 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Feb 1999	123	£ nc 49000/50000 02/02/99	(1 page)
16 Feb 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
16 Feb 1999	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
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(28 pages)
20 Jul 1998	353	Location of register of members	(1 page)
20 Jul 1998	325	Location of register of directors' interests	(1 page)
24 Apr 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: 16 high street inverkeithing KY11 1NN	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
21 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)