ANDERSEN CALEDONIA LIMITED

Company number SC171308

Date	Type	Description	View / Download
18 May 2005	287	Registered office changed on 18/05/05 from: 66 queen street edinburgh midlothian EH2 4NE	(1 page)
30 Mar 2005	363s	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
18 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2002	(8 pages)
18 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
16 Jun 2004	288b	Director resigned	(1 page)
01 Mar 2004	363s	Return made up to 14/01/04; no change of members	(8 pages)
12 Jun 2003	AA	Total exemption small company accounts made up to 31 December 2001	(7 pages)
07 Mar 2003	363s	Return made up to 14/01/03; no change of members	(8 pages)
04 Apr 2002	363s	Return made up to 14/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
30 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(7 pages)
02 Oct 2001	288b	Director resigned	(1 page)
06 Jul 2001	288a	New director appointed	(2 pages)
20 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
09 Feb 2001	363s	Return made up to 14/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
28 Oct 2000	SA	Statement of affairs	(28 pages)
28 Oct 2000	88(2)R	Ad 06/09/00--------- £ si 294427@1=294427 £ ic 319267/613694	(2 pages)
24 Oct 2000	123	£ nc 500000/700000 06/09/00	(1 page)
24 Oct 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(8 pages)
24 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
24 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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