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NOBLE CALEDONIA LIMITED

Company number 02634366

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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)
29 Aug 2003	363s	Return made up to 01/08/03; full list of members	View PDF Return made up to 01/08/03; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 14 pages (14 pages)
14 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
29 Jun 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 15 pages (15 pages)
23 Nov 2001	287	Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DP	View PDF Registered office changed on 23/11/01 from: 11 charles street, london, W1J 5DP - link opens in a new window - 1 page (1 page)
28 Aug 2001	363s	Return made up to 01/08/01; full list of members	View PDF Return made up to 01/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jun 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 13 pages (13 pages)
07 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	88(2)R	Ad 14/09/99--------- £ si 500000@1	View PDF Ad 14/09/99--------- £ si 500000@1 - link opens in a new window - 2 pages (2 pages)
04 Sep 2000	363s	Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/00; full list of members 363(287) ‐ Registered office changed on 04/09/00 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
26 Jun 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 14 pages (14 pages)
22 Oct 1999	363s	Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/08/99; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 5 pages (5 pages)
22 Oct 1999	88(2)R	Ad 14/09/99--------- £ si 500000@1=500000 £ ic 500000/1000000	View PDF Ad 14/09/99--------- £ si 500000@1=500000 £ ic 500000/1000000 - link opens in a new window - 2 pages (2 pages)
08 Aug 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
06 Aug 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 01/08/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 8 pages (8 pages)
04 Aug 1998	88(2)R	Ad 02/07/98--------- £ si 300000@1=300000 £ ic 200000/500000	View PDF Ad 02/07/98--------- £ si 300000@1=300000 £ ic 200000/500000 - link opens in a new window - 2 pages (2 pages)
04 Aug 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Aug 1998	123	£ nc 250000/1000000 02/07/98	View PDF £ nc 250000/1000000 02/07/98 - link opens in a new window - 1 page (1 page)
17 Jul 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
16 Jun 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Aug 1997	363s	Return made up to 01/08/97; full list of members	View PDF Return made up to 01/08/97; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 12 pages (12 pages)
02 Feb 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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NOBLE CALEDONIA LIMITED

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