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CALEDON CONSTRUCTION LIMITED

Company number SC157488

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window
01 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
01 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
23 May 1995	CERTNM	Company name changed toberwood LIMITED\certificate issued on 24/05/95	View PDF Company name changed toberwood LIMITED\certificate issued on 24/05/95 - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window

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