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BRITISH CALEDONIAN GROUP LIMITED

Company number SC036382

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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)
28 Mar 1989 AA Full accounts made up to 31 March 1988
15 Feb 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
16 Nov 1988 363 Return made up to 05/08/88; full list of members
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Request DocumentReturn made up to 05/08/88; full list of members
13 Sep 1988 AA Accounts made up to 31 October 1987
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Request DocumentAccounts made up to 31 October 1987
27 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/03/88
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/03/88
08 Apr 1988 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
18 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
17 Feb 1988 MISC Puc 2 161187 10000 x £1 ord
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Request DocumentPuc 2 161187 10000 x £1 ord
17 Feb 1988 MISC Puc 2 181187 2000 x £1 ord
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Request DocumentPuc 2 181187 2000 x £1 ord
17 Feb 1988 225(1) Accounting reference date shortened from 31/10 to 31/03
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Request DocumentAccounting reference date shortened from 31/10 to 31/03
26 Jan 1988 MISC PUC2 20000 @ £1 ord. 241287
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Request DocumentPUC2 20000 @ £1 ord. 241287
18 Jan 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Jan 1988 MISC PUC2 510,000 @ £1 ord 211287
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Request DocumentPUC2 510,000 @ £1 ord 211287
11 Nov 1987 MISC PUC2 20000 @ £1 201087
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Request DocumentPUC2 20000 @ £1 201087
01 Oct 1987 MISC PUC2 10000 @ £1 ord 010987
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Request DocumentPUC2 10000 @ £1 ord 010987
05 Aug 1987 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jun 1987 AA Full group accounts made up to 31 October 1986
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Request DocumentFull group accounts made up to 31 October 1986
23 Jun 1987 363 Return made up to 05/05/87; bulk list available separately
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Request DocumentReturn made up to 05/05/87; bulk list available separately
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
17 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1986 363 Annual return made up to 10/03/86
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Request DocumentAnnual return made up to 10/03/86