HOUSE OF TARTAN LTD.

Company number 03143896

Date	Type	Description	View / Download
05 Dec 1997	288b	Director resigned	(1 page)
05 Dec 1997	88(2)R	Ad 01/07/97--------- £ si 233@1=233 £ ic 1807/2040	(2 pages)
05 Dec 1997	88(2)R	Ad 01/07/97--------- £ si 102@1=102 £ ic 1705/1807	(2 pages)
04 Dec 1997	123	Nc inc already adjusted 12/05/97	(1 page)
19 Nov 1997	88(2)R	Ad 12/05/97--------- £ si 40@1=40 £ ic 1665/1705	(2 pages)
19 Nov 1997	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
19 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 Nov 1997	288a	New director appointed	(3 pages)
21 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
09 May 1997	88(2)R	Ad 31/03/97--------- £ si 81@1=81 £ ic 1584/1665	(2 pages)
12 Feb 1997	363s	Return made up to 05/01/97; full list of members 363(287) ‐ Registered office changed on 12/02/97	(6 pages)
28 Jan 1997	225	Accounting reference date extended from 31/01/97 to 31/03/97	(1 page)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	88(2)R	Ad 04/10/96--------- £ si 584@1=584 £ ic 1000/1584	(2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
08 Oct 1996	123	£ nc 1000/1665 04/10/96	(1 page)
30 Sep 1996	288	Director resigned	(1 page)
10 Sep 1996	288	New secretary appointed	(2 pages)
10 Sep 1996	288	Secretary resigned;director resigned	(1 page)
23 Jun 1996	88(3)	Particulars of contract relating to shares	(7 pages)
23 Jun 1996	88(2)O	Ad 03/04/96--------- £ si 1000@1	(2 pages)
05 Jun 1996	88(2)P	Ad 03/04/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)