CALEDONIA INVESTMENTS PLC

Company number 00235481

Date	Type	Description	View / Download
15 Sep 2003	363a	Return made up to 08/08/03; bulk list available separately	(13 pages)
11 Sep 2003	288a	New director appointed	(4 pages)
11 Sep 2003	288c	Secretary's particulars changed	(1 page)
29 Aug 2003	288c	Director's particulars changed	(1 page)
26 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
24 Jul 2003	288c	Secretary's particulars changed	(1 page)
09 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
09 Apr 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Apr 2003	288a	New director appointed	(2 pages)
28 Mar 2003	MISC	882R filed ad 21/02/03	(2 pages)
07 Mar 2003	CERT15	Certificate of reduction of issued capital	(1 page)
07 Mar 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
06 Mar 2003	OC	Reduction of capital	(4 pages)
03 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(65 pages)
03 Mar 2003	RESOLUTIONS	Resolutions RES14 ‐ Cap 400000000 12/02/03
03 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
13 Jan 2003	288b	Director resigned	(1 page)
13 Sep 2002	363a	Return made up to 08/08/02; bulk list available separately	(13 pages)
04 Aug 2002	169	£ ic 3523424/3519924 22/07/02 £ sr 70000@.05=3500	(1 page)
04 Aug 2002	169	£ ic 3538674/3523424 24/07/02 £ sr 305000@.05=15250	(1 page)
25 Jul 2002	169	£ ic 3539959/3538674 12/07/02 £ sr 25701@.05=1285	(1 page)
23 Jul 2002	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
23 Jul 2002	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