HEART OF MIDLOTHIAN PLC

Company number SC005863

Date	Type	Description	View / Download
30 Aug 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	288c	Director's particulars changed	(1 page)
12 Apr 2000	AA	Full accounts made up to 31 July 1999	(40 pages)
25 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
25 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
23 Dec 1999	466(Scot)	Alterations to a floating charge	(12 pages)
23 Dec 1999	466(Scot)	Alterations to a floating charge	(11 pages)
17 Dec 1999	466(Scot)	Alterations to a floating charge	(14 pages)
01 Dec 1999	419a(Scot)	Dec mort/charge *	(5 pages)
15 Nov 1999	410(Scot)	Partic of mort/charge *	(6 pages)
12 Nov 1999	288a	New director appointed	(4 pages)
12 Nov 1999	288a	New director appointed	(4 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
18 Oct 1999	88(2)R	Ad 11/10/99--------- £ si 2514093@.1=251409 £ ic 1011954/1263363	(2 pages)
18 Oct 1999	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
18 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
18 Oct 1999	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 Document
18 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(5 pages)
13 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	363s	Return made up to 22/08/99; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
06 Sep 1999	MISC	Listing particulars	(120 pages)
23 Jul 1999	353a	Location of register of members (non legible)	(1 page)
14 Jul 1999	CERT19	Certificate of reduction of share premium	(1 page)
14 Jul 1999	OC	Reduction of share premium acc.	(1 page)

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