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CALEDONIAN MARITIME ASSETS LIMITED

Company number SC001854

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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)
14 Sep 1998 419a(Scot) Dec mort/charge *
14 Sep 1998 419a(Scot) Dec mort/charge *
14 Sep 1998 419a(Scot) Dec mort/charge *
27 Apr 1998 363s Return made up to 12/04/98; no change of members
14 Apr 1998 419a(Scot) Dec mort/charge *
14 Apr 1998 419a(Scot) Dec mort/charge *
02 Feb 1998 419a(Scot) Dec mort/charge *
02 Feb 1998 419a(Scot) Dec mort/charge *
02 Dec 1997 288c Director's particulars changed
02 Dec 1997 288c Director's particulars changed
25 Sep 1997 AA Full accounts made up to 31 March 1997
05 Aug 1997 288b Director resigned
28 Jul 1997 288a New director appointed
11 Jul 1997 MEM/ARTS Memorandum and Articles of Association
07 Jul 1997 419a(Scot) Dec mort/charge *
07 Jul 1997 419a(Scot) Dec mort/charge *
04 Jul 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
24 Jun 1997 288c Director's particulars changed
13 May 1997 363s Return made up to 12/04/97; full list of members
10 Apr 1997 288a New director appointed
10 Apr 1997 288a New director appointed
06 Apr 1997 288b Director resigned
06 Apr 1997 288b Director resigned
03 Dec 1996 AA Full accounts made up to 31 March 1996
06 Sep 1996 288 New director appointed