TARMAC CALEDONIAN LIMITED

Company number SC176011

Date	Type	Description	View / Download
15 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	363s	Return made up to 27/05/01; full list of members	(7 pages)
29 May 2001	288b	Director resigned	(1 page)
23 Apr 2001	287	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow	(1 page)
17 Dec 2000	288c	Director's particulars changed	(1 page)
01 Nov 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
10 Jul 2000	288c	Director's particulars changed	(1 page)
30 Jun 2000	363s	Return made up to 27/05/00; full list of members	(7 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
10 Nov 1999	288c	Director's particulars changed	(1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Sep 1999	288a	New director appointed	(2 pages)
06 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
06 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(1 page)
06 Jul 1999	122	Conve 24/06/99	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
03 Jun 1999	363s	Return made up to 27/05/99; change of members	(6 pages)
06 Apr 1999	288b	Director resigned	(1 page)
06 Apr 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
12 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	363s	Return made up to 27/05/98; full list of members	(6 pages)
08 Jun 1998	288b	Director resigned	(1 page)