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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)
05 May 1992	363s	Return made up to 12/04/92; no change of members 363(287) ‐ Registered office changed on 05/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 12/04/92; no change of members
12 Mar 1992	410(Scot)	Partic of mort/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 DocumentPartic of mort/charge *
12 Mar 1992	410(Scot)	Partic of mort/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 DocumentPartic of mort/charge *
12 Mar 1992	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 DocumentNew director appointed
14 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Aug 1991	410(Scot)	Partic of mort/charge 8918	View PDF Partic of mort/charge 8918 - link opens in a new window - 7 pages (7 pages)
09 Aug 1991	410(Scot)	Partic of mort/charge 8919 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 8919
30 Jul 1991	410(Scot)	Partic of mort/charge 8499	View PDF Partic of mort/charge 8499 - link opens in a new window - 3 pages (3 pages)
30 Jul 1991	410(Scot)	Partic of mort/charge 8498 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 8498
30 Jul 1991	410(Scot)	Partic of mort/charge 8497 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 8497
25 Jul 1991	363a	Return made up to 12/04/91; 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 DocumentReturn made up to 12/04/91; no change of members
05 Jun 1991	AA	Full accounts made up to 31 December 1990	View PDF Full accounts made up to 31 December 1990 - link opens in a new window - 24 pages (24 pages)
10 May 1991	410(Scot)	Partic of mort/charge 5336	View PDF Partic of mort/charge 5336 - link opens in a new window - 3 pages (3 pages)
10 May 1991	410(Scot)	Partic of mort/charge 5335 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 5335
10 May 1991	410(Scot)	Partic of mort/charge 5334 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 5334
09 Feb 1991	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 DocumentNew director appointed
12 Nov 1990	AA	Full accounts made up to 31 December 1989	View PDF Full accounts made up to 31 December 1989 - link opens in a new window - 15 pages (15 pages)
06 Sep 1990	410(Scot)	Partic of mort/charge 1854 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 1854
06 Sep 1990	410(Scot)	Partic of mort/charge 9827 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 9827
06 Sep 1990	410(Scot)	Partic of mort/charge 9828 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 9828
06 Sep 1990	410(Scot)	Partic of mort/charge 9829 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentPartic of mort/charge 9829
13 Jul 1990	363	Return made up to 12/04/90; 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 DocumentReturn made up to 12/04/90; full list of members
15 May 1990	123	Nc inc already adjusted 29/03/90 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 29/03/90
15 May 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 DocumentResolutions
15 May 1990	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 DocumentResolutions

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CALEDONIAN MARITIME ASSETS LIMITED

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