CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
30 Jun 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(4 pages)
22 Sep 2005	363a	Return made up to 08/08/05; bulk list available separately	(14 pages)
02 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	(75 pages)
25 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
25 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
05 Apr 2005	288b	Director resigned	(1 page)
05 Apr 2005	288a	New director appointed	(3 pages)
05 Apr 2005	288a	New director appointed	(3 pages)
31 Jan 2005	288c	Director's particulars changed	(1 page)
25 Jan 2005	288a	New director appointed	(2 pages)
16 Sep 2004	363a	Return made up to 08/08/04; bulk list available separately	(13 pages)
11 Aug 2004	169(1B)	02/08/04 £ ti 100000@.05=5000	(1 page)
22 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(80 pages)
19 Jul 2004	288b	Director resigned	(1 page)
30 Jun 2004	CERT15	Certificate of reduction of issued capital	(1 page)
30 Jun 2004	OC138	Reduction of iss capital and minute (oc)	(3 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Implement special divid 11/06/04	(2 pages)
24 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Interim div city code 11/06/04
24 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
24 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
25 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2003	AA	Group of companies' accounts made up to 31 March 2003	(80 pages)