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TULLOCH RESORTS LIMITED

Company number SC109832

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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)
11 Apr 2000 MAR Re-registration of Memorandum and Articles
11 Apr 2000 53 Application for reregistration from PLC to private
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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11 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 2000 AA Interim accounts made up to 30 September 1999
07 Jan 2000 288b Director resigned
08 Jul 1999 363s Return made up to 30/06/99; full list of members
08 May 1999 AA Full group accounts made up to 31 December 1998
30 Apr 1999 288a New secretary appointed
30 Apr 1999 288b Secretary resigned
24 Apr 1999 288b Director resigned
12 Apr 1999 AA Interim accounts made up to 30 September 1998
07 Apr 1999 288a New director appointed
01 Sep 1998 AA Full group accounts made up to 31 December 1997
14 Aug 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
14 Aug 1998 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
12 Aug 1998 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Aug 1998 MISC 43(3)(E) Declaration
12 Aug 1998 BS Balance Sheet
12 Aug 1998 AUDS Auditor's statement
12 Aug 1998 MAR Re-registration of Memorandum and Articles
12 Aug 1998 43(3) Application for reregistration from private to PLC
12 Aug 1998 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration