CALEDONIAN ECONOMICS LTD.

Company number SC167049

Date	Type	Description	View / Download
04 Aug 1998	363s	Return made up to 16/07/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
18 Feb 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
15 Jul 1997	123	£ nc 1000/1998 07/02/97	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
15 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1997	287	Registered office changed on 15/07/97 from: `kilgour' 2 spencer place edinburgh EH5 3HF	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
14 Jul 1997	363s	Return made up to 16/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
07 May 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
12 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
12 Feb 1997	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
12 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Feb 1997	287	Registered office changed on 11/02/97 from: 32 drumsheugh gardens edinburgh EH3 7RN	(1 page)
07 Aug 1996	288	New secretary appointed	(2 pages)
07 Aug 1996	288	New director appointed	(2 pages)
30 Jul 1996	288	Secretary resigned	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
30 Jul 1996	287	Registered office changed on 30/07/96 from: 7 cumberland st edinburgh lothian EH3 6RT	(1 page)
16 Jul 1996	NEWINC	Incorporation	(14 pages)