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HEART OF MIDLOTHIAN PLC

Company number SC005863

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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)
09 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
02 Dec 1998	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 DocumentResolutions
02 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 1998	AA	Full accounts made up to 31 July 1998	View PDF Full accounts made up to 31 July 1998 - link opens in a new window - 42 pages (42 pages)
21 Oct 1998	363s	Return made up to 22/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed	View PDF Return made up to 22/08/98; bulk list available separately 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 14 pages (14 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
06 Jul 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
04 Jul 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
26 Jun 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
07 May 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
27 Apr 1998	225	Accounting reference date extended from 31/05/98 to 31/07/98	View PDF Accounting reference date extended from 31/05/98 to 31/07/98 - link opens in a new window - 1 page (1 page)
26 Mar 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
26 Mar 1998	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
25 Mar 1998	287	Registered office changed on 25/03/98 from: tynecastle park, gorgie road, edinburgh, EH11 2NL	View PDF Registered office changed on 25/03/98 from: tynecastle park, gorgie road, edinburgh, EH11 2NL - link opens in a new window - 1 page (1 page)
05 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
24 Feb 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
24 Nov 1997	AA	Full accounts made up to 31 May 1997	View PDF Full accounts made up to 31 May 1997 - link opens in a new window - 37 pages (37 pages)
11 Sep 1997	363s	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Secretary resigned	View PDF Return made up to 22/08/97; bulk list available separately 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
08 Sep 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
08 Sep 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
08 Sep 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 11 pages (11 pages)
12 Aug 1997	88(2)R	Ad 15/05/97--------- £ si 2931200@.1=293120 £ ic 718834/1011954	View PDF Ad 15/05/97--------- £ si 2931200@.1=293120 £ ic 718834/1011954 - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)

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