BEAVER TRAVEL (HIGHLAND) LIMITED

Company number SC054146

Date	Type	Description	View / Download
07 Apr 2005	287	Registered office changed on 07/04/05 from: 30 tolbooth street forres moray IV36 9PH	(1 page)
07 Apr 2005	363s	Return made up to 03/04/05; full list of members	(7 pages)
02 Aug 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
16 Apr 2004	363s	Return made up to 03/04/04; full list of members 363(287) ‐ Registered office changed on 16/04/04	(7 pages)
14 Apr 2003	363s	Return made up to 03/04/03; full list of members	(7 pages)
02 Mar 2003	AA	Accounts for a small company made up to 31 October 2002	(6 pages)
22 Apr 2002	AA	Accounts for a small company made up to 31 October 2001	(7 pages)
15 Apr 2002	363s	Return made up to 03/04/02; full list of members	(6 pages)
16 May 2001	AA	Accounts for a small company made up to 31 October 2000	(5 pages)
04 Apr 2001	363s	Return made up to 03/04/01; full list of members	(6 pages)
06 Jun 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
05 May 2000	363s	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Feb 2000	410(Scot)	Partic of mort/charge *	(5 pages)
05 Jan 2000	419a(Scot)	Dec mort/charge *	(4 pages)
18 Nov 1999	410(Scot)	Partic of mort/charge *	(5 pages)
16 Nov 1999	288a	New director appointed	(3 pages)
16 Nov 1999	88(2)R	Ad 08/11/99--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
12 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
12 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
12 Nov 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
12 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Nov 1999	123	£ nc 30000/50000 08/11/99	(1 page)
11 Nov 1999	288b	Secretary resigned	(1 page)
11 Nov 1999	288b	Director resigned	(1 page)