TULLOCH LIMITED

Company number SC125792

Date	Type	Description	View / Download
16 Sep 2004	288a	New director appointed	(2 pages)
22 Jun 2004	AA	Group of companies' accounts made up to 31 December 2003	(32 pages)
26 May 2004	88(3)	Particulars of contract relating to shares	(4 pages)
26 May 2004	88(2)R	Ad 18/05/04--------- £ si 26667@1=26667 £ ic 1166023/1192690	(2 pages)
23 May 2004	288a	New director appointed	(3 pages)
14 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
26 Mar 2004	363s	Return made up to 23/03/04; full list of members	(17 pages)
25 Feb 2004	288a	New secretary appointed	(2 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
19 Feb 2004	288a	New director appointed	(6 pages)
16 Dec 2003	AA	Interim accounts made up to 30 June 2003	(10 pages)
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
15 Dec 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
15 Dec 2003	BS	Balance Sheet	(8 pages)
15 Dec 2003	AUDS	Auditor's statement	(1 page)
15 Dec 2003	MAR	Re-registration of Memorandum and Articles	(22 pages)
15 Dec 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
15 Dec 2003	43(3)	Application for reregistration from private to PLC	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(126 pages)
13 Aug 2003	122	£ nc 1653040/1419063 30/07/03	(2 pages)
13 Aug 2003	169	£ ic 1400000/1166023 30/07/03 £ sr 233977@1=233977	(2 pages)
30 Jul 2003	288a	New director appointed	(3 pages)
30 Jul 2003	288b	Director resigned	(1 page)