CALEDONIAN ALLOYS GROUP LIMITED

Company number SC217265

Date	Type	Description	View / Download
19 Apr 2005	363s	Return made up to 23/03/05; full list of members 363(287) ‐ Registered office changed on 19/04/05	(7 pages)
08 Sep 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
14 Jul 2004	122	S-div 01/07/04	(1 page)
14 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 01/07/04	(1 page)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	363s	Return made up to 23/03/04; no change of members	(7 pages)
24 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
24 Apr 2003	363s	Return made up to 23/03/03; no change of members	(7 pages)
19 Feb 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
22 Apr 2002	363s	Return made up to 23/03/02; full list of members	(5 pages)
13 Sep 2001	SA	Statement of affairs	(5 pages)
13 Sep 2001	88(2)R	Ad 03/08/01--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
07 Aug 2001	122	S-div 03/08/01	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 03/08/01	(1 page)
07 Aug 2001	123	Nc inc already adjusted 03/08/01	(1 page)
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 Document
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 Document
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Entering guarantee 27/06/01	(1 page)
03 Jul 2001	410(Scot)	Partic of mort/charge *	(7 pages)
26 Jun 2001	287	Registered office changed on 26/06/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
26 Jun 2001	288a	New director appointed	(2 pages)
26 Jun 2001	288a	New director appointed	(2 pages)