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CRIEFF HYDRO LIMITED

Company number SC000268

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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)
12 Jul 2010 MEM/ARTS Memorandum and Articles of Association
12 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2009 363a Return made up to 17/06/09; full list of members
16 Jul 2009 AA Full accounts made up to 28 February 2009
08 Jan 2009 MEM/ARTS Memorandum and Articles of Association
08 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 AA Full accounts made up to 29 February 2008
08 Jul 2008 MEM/ARTS Memorandum and Articles of Association
08 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 363s Return made up to 17/06/08; full list of members
01 Oct 2007 AA Full accounts made up to 28 February 2007
19 Jul 2007 363s Return made up to 17/06/07; full list of members
12 Jul 2007 288b Director resigned
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2006 AA Full accounts made up to 28 February 2006
18 Jul 2006 363s Return made up to 17/06/06; full list of members
13 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(287) ‐ Registered office changed on 13/07/05
13 Jul 2005 AA Full accounts made up to 28 February 2005
22 Sep 2004 AA Full accounts made up to 29 February 2004
22 Jun 2004 363s Return made up to 17/06/04; full list of members
22 Jul 2003 AA Full accounts made up to 28 February 2003
22 Jul 2003 288b Director resigned
25 Jun 2003 363s Return made up to 17/06/03; full list of members
  • 363(288) ‐ Director resigned
02 Jun 2003 288a New director appointed
24 Jul 2002 363s Return made up to 25/06/02; full list of members