CALEDONIAN OFFSET LIMITED

Company number SC170526

Date	Type	Description	View / Download
30 Dec 2002	363a	Return made up to 10/12/02; full list of members	(6 pages)
21 Feb 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
13 Dec 2001	363a	Return made up to 10/12/01; full list of members	(6 pages)
19 Jul 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
07 Jan 2001	363a	Return made up to 10/12/00; full list of members	(6 pages)
14 Jul 2000	288b	Director resigned	(1 page)
20 Jun 2000	288c	Director's particulars changed	(1 page)
10 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	363a	Return made up to 10/12/99; full list of members	(16 pages)
22 Nov 1999	287	Registered office changed on 22/11/99 from: 9 newhaven road edinburgh EH6 5QA	(1 page)
29 Apr 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
21 Dec 1998	363a	Return made up to 10/12/98; full list of members	(14 pages)
12 Aug 1998	AUD	Auditor's resignation	(1 page)
09 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
09 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1997	363s	Return made up to 10/12/97; full list of members	(17 pages)
05 Sep 1997	288b	Secretary resigned;director resigned	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
05 Sep 1997	288a	New director appointed	(4 pages)
19 Mar 1997	288b	Secretary resigned	(1 page)

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