CALEDONIAN ENVIRONMENTAL SERVICES PLC

Company number SC156608

Date	Type	Description	View / Download
07 Nov 2000	410(Scot)	Partic of mort/charge *	(11 pages)
07 Nov 2000	410(Scot)	Partic of mort/charge *	(14 pages)
07 Nov 2000	419a(Scot)	Dec mort/charge *	(5 pages)
07 Nov 2000	419a(Scot)	Dec mort/charge *	(5 pages)
07 Nov 2000	419a(Scot)	Dec mort/charge *	(4 pages)
27 Oct 2000	MISC	Offering circ 63639000 guar bond	(102 pages)
26 Oct 2000	288a	New secretary appointed	(2 pages)
04 Oct 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
04 Oct 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
04 Oct 2000	BS	Balance Sheet	(2 pages)
04 Oct 2000	AUDS	Auditor's statement	(4 pages)
04 Oct 2000	MAR	Re-registration of Memorandum and Articles	(52 pages)
04 Oct 2000	43(3)	Application for reregistration from private to PLC	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Sep 2000	288a	New director appointed	(2 pages)
10 Aug 2000	410(Scot)	Partic of mort/charge *	(6 pages)
26 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	88(2)R	Ad 14/06/00--------- £ si 49996@1=49996 £ ic 4/50000	(2 pages)
20 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Jul 2000	123	£ nc 100/50000 16/06/00	(2 pages)
26 Jun 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
06 Apr 2000	363a	Return made up to 14/03/00; change of members	(8 pages)
18 Feb 2000	AA	Accounts for a dormant company made up to 31 March 1999	(2 pages)