BARRHEAD TRAVEL SERVICE LIMITED

Company number SC057208

Date	Type	Description	View / Download
13 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
13 Nov 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Nov 2007	419a(Scot)	Dec mort/charge *	(2 pages)
10 Nov 2007	410(Scot)	Partic of mort/charge *	(3 pages)
10 Jul 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
29 Jun 2007	363s	Return made up to 23/06/07; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/06/07	(7 pages)
11 Oct 2006	288c	Director's particulars changed	(1 page)
10 Jul 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
28 Jun 2006	363s	Return made up to 23/06/06; full list of members	(7 pages)
07 Jul 2005	363s	Return made up to 23/06/05; full list of members	(7 pages)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
22 Oct 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Jul 2004	363s	Return made up to 23/06/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
12 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
12 May 2004	123	£ nc 200000/260000 11/03/04	(1 page)
28 Apr 2004	288a	New secretary appointed	(2 pages)
07 Jan 2004	288b	Secretary resigned	(1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Nov 2003	123	£ nc 100000/200000 17/10/03	(1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Convert shares 17/10/03	(1 page)