NORTH HIGHLAND UK LIMITED

Company number 04801815

Date	Type	Description	View / Download
07 Feb 2005	353	Location of register of members	(1 page)
02 Feb 2005	288b	Director resigned	(1 page)
02 Feb 2005	288b	Secretary resigned	(1 page)
02 Feb 2005	288a	New secretary appointed	(2 pages)
09 Dec 2004	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Jul 2004	363s	Return made up to 17/06/04; full list of members	(7 pages)
31 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
31 Dec 2003	88(2)R	Ad 18/12/03--------- £ si 899800@.01=8998 £ ic 2/9000	(4 pages)
25 Oct 2003	123	Nc inc already adjusted 06/10/03	(1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 06/10/03	(2 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Oct 2003	122	S-div 06/10/03	(1 page)
22 Sep 2003	225	Accounting reference date extended from 30/06/04 to 31/08/04	(1 page)
29 Aug 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288b	Director resigned	(1 page)
29 Aug 2003	288a	New director appointed	(2 pages)
29 Aug 2003	287	Registered office changed on 29/08/03 from: first floor, abbots house, abbey street, reading, berkshire RG1 3BD	(1 page)
18 Aug 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 2003	CERTNM	Company name changed abbots 310 LIMITED\certificate issued on 11/08/03	(2 pages)
17 Jun 2003	NEWINC	Incorporation	(20 pages)

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