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CALEDONIA INVESTMENTS PLC

Company number 00235481

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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)
30 Nov 2007 169(1B) 15/11/07 £ ti 10000@.05=500
30 Nov 2007 169(1B) 14/11/07 £ ti 33227@.05=1661
27 Nov 2007 169(1B) 13/11/07 £ ti 5739@.05=287
27 Nov 2007 169(1B) 13/11/07 £ ti 7539@.05=377
21 Nov 2007 169(1B) 06/11/07 £ ti 5000@.05=250
04 Sep 2007 363a Return made up to 08/08/07; bulk list available separately
29 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
16 Aug 2007 169(1B) 02/08/07 £ ti 18000@.05=900
25 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve gen offer 19/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Jun 2007 169(1B) 16/05/07 £ ti 30000@.05=1500
28 Apr 2007 AUD Auditor's resignation
11 Apr 2007 169(1B) 19/03/07 £ ti 25000@.05=1250
11 Apr 2007 169(1B) 19/03/07 £ ti 15000@.05=750
04 Apr 2007 AA Interim accounts made up to 26 March 2007
03 Oct 2006 363a Return made up to 08/08/06; bulk list available separately
02 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
27 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2006 AA Interim accounts made up to 30 September 2005
13 Jul 2006 OC138 Reduction of iss capital and minute (oc)
13 Jul 2006 CERT15 Certificate of reduction of issued capital
13 Jul 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re int div spec div 26/06/06
30 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares