CALEDONIAN ECONOMICS LTD.

Company number SC167049

Date	Type	Description	View / Download
26 Jan 2009	288c	Secretary's change of particulars / peter ewart / 26/01/2009	(2 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	(5 pages)
17 Jul 2008	288a	Secretary appointed mr peter david walker ewart	(1 page)
17 Jul 2008	288b	Appointment terminated secretary benson & company	(1 page)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 38 craighall road edinburgh EH6 4RU	(1 page)
05 Sep 2007	419a(Scot)	Dec mort/charge *	(2 pages)
10 Aug 2007	410(Scot)	Partic of mort/charge *	(3 pages)
06 Aug 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
06 Aug 2007	288b	Director resigned	(1 page)
06 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
06 Aug 2007	287	Registered office changed on 06/08/07 from: kilgour 2 spencer place edinburgh EH5 3HF	(1 page)
04 Aug 2007	410(Scot)	Partic of mort/charge *	(3 pages)
16 Jul 2007	363s	Return made up to 30/06/07; no change of members	(7 pages)
15 Mar 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
04 Jul 2006	363s	Return made up to 30/06/06; full list of members	(8 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
24 Mar 2006	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
21 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share allotted 15/12/05	(1 page)
21 Dec 2005	88(3)	Particulars of contract relating to shares	(2 pages)
21 Dec 2005	88(2)R	Ad 15/12/04-15/12/04 £ si 200000@.25	(2 pages)
17 Jun 2005	363s	Return made up to 30/06/05; full list of members	(8 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
02 Apr 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)