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TULLOCH LIMITED

Company number SC125792

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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)
05 Jan 2001 288a New director appointed
21 Nov 2000 288b Director resigned
21 Nov 2000 288a New director appointed
11 Sep 2000 SA Statement of affairs
11 Sep 2000 88(2)R Ad 05/07/00--------- £ si 46158@1=46158 £ ic 1953842/2000000
11 Sep 2000 88(2)R Ad 05/07/00--------- £ si 2730@1=2730 £ ic 1951112/1953842
05 Sep 2000 88(3) Particulars of contract relating to shares
05 Sep 2000 88(2)R Ad 05/07/00--------- £ si 1936852@1=1936852 £ ic 14260/1951112
05 Sep 2000 88(3) Particulars of contract relating to shares
05 Sep 2000 88(2)R Ad 05/07/00--------- £ si 12834@1=12834 £ ic 1426/14260
27 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288a New director appointed
25 Jul 2000 288b Director resigned
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jul 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 2000 123 Nc inc already adjusted 05/07/00
25 Jul 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 2000 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Jul 2000 BS Balance Sheet
24 Jul 2000 AUDS Auditor's statement