TULLOCH LIMITED

Company number SC125792

Date	Type	Description	View / Download
19 Jun 2003	122	£ nc 2253040/1653040 19/05/03	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Share & buyback agree 13/05/03
19 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Jun 2003	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(43 pages)
19 Jun 2003	169	£ ic 2000000/1400000 19/05/03 £ sr 600000@1=600000	(1 page)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(42 pages)
09 Apr 2003	363s	Return made up to 07/04/03; full list of members	(14 pages)
21 Mar 2003	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Mar 2003	MAR	Re-registration of Memorandum and Articles	(22 pages)
21 Mar 2003	53	Application for reregistration from PLC to private	(2 pages)
21 Mar 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
02 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2002	288a	New director appointed	(2 pages)
23 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(41 pages)
16 Apr 2002	363s	Return made up to 12/04/02; full list of members	(18 pages)
11 Mar 2002	288a	New director appointed	(2 pages)
11 Mar 2002	288a	New director appointed	(3 pages)
18 Oct 2001	288b	Director resigned	(1 page)
06 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(43 pages)
20 Apr 2001	363s	Return made up to 16/04/01; full list of members	(11 pages)
28 Mar 2001	288b	Director resigned	(1 page)
21 Feb 2001	288a	New director appointed	(3 pages)
01 Feb 2001	287	Registered office changed on 01/02/01 from: oldtown of leys farm inverness IV1 2AE	(1 page)