NOBLE CALEDONIA LIMITED

Company number 02634366

Date	Type	Description	View / Download
15 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Oct 1996	88(2)R	Ad 13/09/96--------- £ si 150000@1=150000 £ ic 50000/200000	(2 pages)
15 Aug 1996	363s	Return made up to 01/08/96; no change of members	(6 pages)
19 Jul 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
09 Aug 1995	363s	Return made up to 01/08/95; full list of members	(10 pages)
17 Jul 1995	AA	Full accounts made up to 31 March 1995	(13 pages)
31 Mar 1995	88(2)R	Ad 13/03/95--------- £ si 24900@1=24900 £ ic 25100/50000	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(12 pages)
06 Aug 1994	363s	Return made up to 01/08/94; change of members 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
30 Jun 1994	AA	Full accounts made up to 31 March 1994 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
28 Jan 1994	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Jan 1994	288	Secretary resigned;new secretary appointed 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
08 Sep 1993	AA	Full accounts made up to 31 March 1993 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 Sep 1993	363s	Return made up to 01/08/93; no change of members 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
26 Nov 1992	AA	Full accounts made up to 31 March 1992 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
20 Nov 1992	363s	Return made up to 01/08/92; full list of members 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
16 Nov 1992	395	Particulars of mortgage/charge	(4 pages)
21 Jul 1992	403a	Declaration of satisfaction of mortgage/charge 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
27 May 1992	395	Particulars of mortgage/charge	(3 pages)
10 Apr 1992	395	Particulars of mortgage/charge	(4 pages)
31 Mar 1992	225(1)	Accounting reference date shortened from 31/12 to 31/03 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
19 Jan 1992	88(2)R	Ad 25/10/91--------- £ si 25000@1=25000 £ ic 100/25100 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
31 Oct 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
31 Oct 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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