GE CALEDONIAN LIMITED

Company number SC064580

Date	Type	Description	View / Download
16 Oct 1990	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 Document
03 Oct 1990	AA	Full accounts made up to 30 November 1989 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
12 Jul 1990	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 Document
30 May 1990	288	Secretary resigned;new secretary appointed;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 Document
29 Jan 1990	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 Document
29 Jan 1990	288	New director 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
03 Jan 1990	88(3)	Particulars of contract relating to shares	(3 pages)
03 Jan 1990	88(2)R	Ad 22/11/89--------- us$ si 2069272@1=2069272 us$ ic 20000000/22069272	(2 pages)
03 Jan 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Jan 1990	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
21 Nov 1989	363	Return made up to 11/10/89; 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
12 Oct 1989	363	Return made up to 11/10/89; 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
02 Oct 1989	AA	Full accounts made up to 30 November 1988 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
06 Sep 1989	MEM/ARTS	Memorandum and Articles of Association 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
06 Sep 1989	MISC	G123 notice of inc.by $20,000000	(4 pages)
06 Sep 1989	MISC	G122 redemption of shares	(1 page)
06 Sep 1989	MISC	Allots 020888 20000000*$1 red.pr 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
06 Sep 1989	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
06 Sep 1989	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
06 Sep 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Apr 1989	419a(Scot)	Dec mort/charge 4427 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 Apr 1989	419a(Scot)	Dec mort/charge 4426 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
09 Dec 1988	MISC	Allots 251188 20000000X$1 'b'ord	(6 pages)
30 Nov 1988	MISC	G123 notice of increase	(1 page)
30 Nov 1988	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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