NESS CASTLE LODGES LIMITED

Company number SC133788

Date	Type	Description	View / Download
22 Jan 2007	122	£ nc 1042/709 31/12/06	(2 pages)
17 Jan 2007	169	£ ic 1042/709 31/12/06 £ sr 333@1=333	(1 page)
16 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement 27/12/06
16 Jan 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
16 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
15 Jan 2007	288b	Director resigned	(1 page)
15 Jan 2007	288b	Director resigned	(1 page)
29 Sep 2006	410(Scot)	Partic of mort/charge *	(3 pages)
02 Aug 2006	363s	Return made up to 15/07/06; full list of members	(10 pages)
25 Jul 2006	AA	Accounts for a medium company made up to 31 December 2005	(17 pages)
10 Aug 2005	AA	Accounts for a small company made up to 31 December 2004	(5 pages)
04 Aug 2005	363s	Return made up to 15/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(10 pages)
21 Jun 2005	419a(Scot)	Dec mort/charge *	(2 pages)
05 Apr 2005	288b	Director resigned	(1 page)
15 Nov 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
17 Aug 2004	363s	Return made up to 15/07/04; full list of members	(13 pages)
21 Jun 2004	288b	Director resigned	(1 page)
07 Jun 2004	288a	New director appointed	(2 pages)
23 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Shares paid by reserves 28/04/04
23 May 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(6 pages)
23 May 2004	RESOLUTIONS	Resolutions RES13 ‐ App share buy back 28/04/04	(13 pages)
23 May 2004	122	£ nc 1663/1042 12/05/04	(1 page)
23 May 2004	122	£ nc 1750/1663 06/05/04	(1 page)
23 May 2004	169	£ ic 1129/1042 06/05/04 £ sr 87@1=87	(2 pages)