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CALEDONIAN ALLOYS GROUP LIMITED

Company number SC217265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Apr 2005 363s Return made up to 23/03/05; full list of members
  • 363(287) ‐ Registered office changed on 19/04/05
08 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
14 Jul 2004 122 S-div 01/07/04
14 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div of shares 01/07/04
07 Jul 2004 288a New secretary appointed
07 Jul 2004 288b Secretary resigned
02 Apr 2004 363s Return made up to 23/03/04; no change of members
24 Jan 2004 AA Group of companies' accounts made up to 31 March 2003
24 Apr 2003 363s Return made up to 23/03/03; no change of members
19 Feb 2003 AUD Auditor's resignation
15 Jan 2003 AA Group of companies' accounts made up to 31 March 2002
22 Apr 2002 363s Return made up to 23/03/02; full list of members
13 Sep 2001 SA Statement of affairs
13 Sep 2001 88(2)R Ad 03/08/01--------- £ si 199999@1=199999 £ ic 1/200000
07 Aug 2001 122 S-div 03/08/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 03/08/01
07 Aug 2001 123 Nc inc already adjusted 03/08/01
07 Aug 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
07 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Entering guarantee 27/06/01
03 Jul 2001 410(Scot) Partic of mort/charge *
26 Jun 2001 287 Registered office changed on 26/06/01 from: 24 great king street edinburgh midlothian EH3 6QN
26 Jun 2001 288a New director appointed
26 Jun 2001 288a New director appointed