CALEDONIAN BREWERY LIMITED

Company number SC104493

Date	Type	Description	View / Download
03 Sep 1997	288b	Secretary resigned	(1 page)
03 Sep 1997	287	Registered office changed on 03/09/97 from: 36 heriot row edinburgh EH3 6ES	(1 page)
14 Jul 1997	123	Nc inc already adjusted 30/06/97	(1 page)
14 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
14 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
09 Jul 1997	88(2)R	Ad 30/06/97--------- £ si 167388@1=167388 £ ic 380572/547960	(2 pages)
09 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
09 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
28 Apr 1997	AA	Full accounts made up to 30 June 1996	(22 pages)
15 Apr 1997	363s	Return made up to 01/03/97; full list of members	(17 pages)
15 Apr 1997	288a	New director appointed	(2 pages)
03 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
23 Aug 1996	88(2)R	Ad 15/08/96--------- £ si 572@1=572 £ ic 380000/380572	(2 pages)
12 Aug 1996	169	£ ic 486025/380000 26/06/96 £ sr 106025@1=106025	(1 page)
04 Jun 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
04 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
04 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Mar 1996	363s	Return made up to 01/03/96; no change of members	(14 pages)
23 Jan 1996	AA	Full accounts made up to 30 June 1995	(19 pages)
09 Mar 1995	363s	Return made up to 01/03/95; full list of members	(15 pages)

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