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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)
13 Feb 2002 288b Director resigned
13 Feb 2002 288b Director resigned
08 Oct 2001 AA Full accounts made up to 31 March 2001
30 Apr 2001 363s Return made up to 12/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
28 Dec 2000 288a New director appointed
05 Dec 2000 288b Director resigned
19 Oct 2000 AA Full accounts made up to 31 March 2000
20 Jul 2000 288a New director appointed
10 Jul 2000 288a New director appointed
14 Apr 2000 363s Return made up to 12/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Apr 2000 288b Director resigned
04 Nov 1999 AA Full accounts made up to 31 March 1999
06 Aug 1999 288b Director resigned
06 Aug 1999 288a New director appointed
19 Jul 1999 MEM/ARTS Memorandum and Articles of Association
19 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Jul 1999 MEM/ARTS Memorandum and Articles of Association
04 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 May 1999 363s Return made up to 12/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1999 288a New director appointed
07 Apr 1999 288b Director resigned
22 Jan 1999 AA Full accounts made up to 31 March 1998
14 Sep 1998 419a(Scot) Dec mort/charge *
14 Sep 1998 419a(Scot) Dec mort/charge *
14 Sep 1998 419a(Scot) Dec mort/charge *