HIGHLAND SPRING LIMITED

Company number SC067339

Date	Type	Description	View / Download
18 Jun 2002	AUD	Auditor's resignation	(1 page)
07 Jan 2002	363s	Return made up to 03/01/02; full list of members	(7 pages)
23 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
16 Jan 2001	363s	Return made up to 03/01/01; full list of members	(7 pages)
08 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
25 Sep 2000	AA	Full group accounts made up to 31 December 1999	(21 pages)
25 Apr 2000	288a	New director appointed	(2 pages)
03 Feb 2000	363s	Return made up to 11/01/00; full list of members 363(288) ‐ Secretary resigned	(7 pages)
03 Feb 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	288b	Director resigned	(1 page)
27 Oct 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
09 Feb 1999	363s	Return made up to 11/01/99; no change of members	(5 pages)
12 Oct 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
20 Feb 1998	363s	Return made up to 11/01/98; no change of members	(5 pages)
01 Oct 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
21 Feb 1997	363a	Return made up to 11/01/97; full list of members	(7 pages)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
17 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/03/96	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/03/96	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/03/96	(2 pages)
17 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Mar 1996	363a	Return made up to 11/01/96; full list of members	(7 pages)
08 Mar 1996	288	New secretary appointed	(1 page)
08 Mar 1996	288	Secretary resigned;director resigned	(2 pages)

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