CALEDONIAN ENVIRONMENTAL SERVICES PLC

Company number SC156608

Date	Type	Description	View / Download
29 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Nov 1999	88(2)R	Ad 03/11/99--------- £ si 2@1=2 £ ic 2/4	(2 pages)
18 Nov 1999	410(Scot)	Partic of mort/charge *	(7 pages)
18 Nov 1999	410(Scot)	Partic of mort/charge *	(7 pages)
17 Nov 1999	288a	New director appointed	(2 pages)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288b	Director resigned	(1 page)
27 Oct 1999	288a	New secretary appointed	(2 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: corporate office 1 atlantic quay glasgow lanarkshire G2 8SP	(1 page)
18 Oct 1999	288b	Secretary resigned	(1 page)
28 Sep 1999	288b	Director resigned	(1 page)
28 Sep 1999	288a	New director appointed	(2 pages)
02 Aug 1999	288b	Director resigned	(1 page)
02 Aug 1999	288a	New director appointed	(2 pages)
06 May 1999	287	Registered office changed on 06/05/99 from: saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
06 May 1999	288b	Secretary resigned;director resigned	(1 page)
06 May 1999	288b	Director resigned	(1 page)
06 May 1999	288a	New secretary appointed	(2 pages)
06 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed	(2 pages)
06 May 1999	288a	New director appointed	(2 pages)
14 Apr 1999	363s	Return made up to 14/03/99; full list of members	(6 pages)
21 Jan 1999	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
25 Mar 1998	363s	Return made up to 14/03/98; no change of members	(4 pages)