TULLOCH RESORTS LIMITED

Company number SC109832

Date	Type	Description	View / Download
07 Mar 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
07 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
07 Mar 1996	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
21 Dec 1995	466(Scot)	Alterations to a floating charge	(5 pages)
31 Oct 1995	288	Director resigned	(2 pages)
11 Oct 1995	288	New secretary appointed 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
11 Oct 1995	288	Secretary resigned 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
06 Jul 1995	363s	Return made up to 30/06/95; change of members	(30 pages)
07 Mar 1995	288	New director appointed 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
27 Feb 1995	AA	Full group accounts made up to 30 September 1994 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
07 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
07 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
05 Oct 1994	288	Director resigned 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
19 Jul 1994	363s	Return made up to 13/07/94; full list of members 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 May 1994	288	New director appointed 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 Apr 1994	288	New director appointed 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 Mar 1994	225(1)	Accounting reference date extended from 31/03 to 30/09 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 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Feb 1994	88(2)R	Ad 20/09/93--------- £ si 50000@.1=5000 £ ic 50075/55075 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 Feb 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Feb 1994	123	£ nc 125010/130010 24/09/93 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
20 Jan 1994	466(Scot)	Alterations to a floating charge 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
20 Jan 1994	466(Scot)	Alterations to a floating charge 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

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