CALEDONIAN ENERGY MANAGEMENT LIMITED

Company number SC193616

Date	Type	Description	View / Download
13 Mar 2006	363s	Return made up to 19/02/06; full list of members	(6 pages)
05 Jan 2006	AA	Total exemption small company accounts made up to 28 February 2005	(4 pages)
23 Mar 2005	AA	Total exemption small company accounts made up to 29 February 2004	(5 pages)
21 Mar 2005	363s	Return made up to 19/02/05; full list of members	(6 pages)
27 Sep 2004	288c	Director's particulars changed	(1 page)
21 Apr 2004	363s	Return made up to 19/02/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Jan 2004	AA	Total exemption small company accounts made up to 28 February 2003	(6 pages)
27 Feb 2003	363s	Return made up to 19/02/03; full list of members	(6 pages)
08 Jan 2003	AA	Total exemption small company accounts made up to 28 February 2002	(5 pages)
04 Apr 2002	363s	Return made up to 19/02/02; full list of members	(6 pages)
14 Jan 2002	353	Location of register of members	(1 page)
10 Dec 2001	AA	Total exemption small company accounts made up to 28 February 2001	(4 pages)
05 Apr 2001	363s	Return made up to 19/02/01; full list of members	(6 pages)
24 Nov 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
04 Apr 2000	88(2)R	Ad 21/03/00--------- £ si 10@1=10 £ ic 1000/1010	(2 pages)
04 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
04 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
04 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
04 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
04 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
04 Apr 2000	123	£ nc 1000/1100 21/03/00	(1 page)
24 Mar 2000	363s	Return made up to 19/02/00; full list of members	(6 pages)
26 Oct 1999	410(Scot)	Partic of mort/charge *	(6 pages)
07 Oct 1999	123	Nc inc already adjusted 27/06/99	(1 page)
07 Oct 1999	88(2)R	Ad 27/06/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)