TULLOCH LIMITED

Company number SC125792

Date	Type	Description	View / Download
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
20 Apr 1999	363s	Return made up to 19/04/99; full list of members 363(288) ‐ Director's particulars changed	(16 pages)
02 Dec 1998	288b	Director resigned	(1 page)
07 Jul 1998	AA	Full accounts made up to 31 December 1997	(18 pages)
23 Apr 1998	363s	Return made up to 22/04/98; full list of members	(18 pages)
17 Mar 1998	288a	New director appointed	(4 pages)
09 Mar 1998	288a	New director appointed	(3 pages)
09 Mar 1998	288a	New secretary appointed	(4 pages)
09 Mar 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
24 Nov 1997	410(Scot)	Partic of mort/charge *	(5 pages)
21 Nov 1997	288b	Director resigned	(1 page)
21 Nov 1997	288a	New director appointed	(2 pages)
12 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
12 Nov 1997	88(2)R	Ad 26/08/97--------- £ si 169@1=169 £ ic 1257/1426	(2 pages)
12 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
12 Nov 1997	88(2)R	Ad 26/08/97--------- £ si 54@1=54 £ ic 1203/1257	(2 pages)
12 Nov 1997	88(3)	Particulars of contract relating to shares	(3 pages)
12 Nov 1997	88(2)R	Ad 26/08/97--------- £ si 78@1=78 £ ic 1125/1203	(2 pages)
03 Oct 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
03 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Oct 1997	MISC	STATDEC260997INC cap error	(1 page)