EDINBURGH HEADWAY GROUP

Company number SC138081

Date	Type	Description	View / Download
08 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2002	AA	Full accounts made up to 31 March 2002	(13 pages)
09 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2002	363s	Annual return made up to 30/04/02 363(288) ‐ Director's particulars changed	(6 pages)
14 Dec 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
31 May 2001	363s	Annual return made up to 30/04/01	(5 pages)
21 Dec 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
21 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
21 Dec 2000	288a	New director appointed	(2 pages)
21 Nov 2000	288b	Secretary resigned;director resigned	(1 page)
21 Nov 2000	288b	Director resigned	(1 page)
05 May 2000	363s	Annual return made up to 30/04/00 363(288) ‐ Director's particulars changed	(5 pages)
22 Mar 2000	288b	Director resigned	(1 page)
15 Mar 2000	288a	New director appointed	(2 pages)
05 Oct 1999	AA	Full accounts made up to 31 March 1999	(13 pages)
08 May 1999	363s	Annual return made up to 30/04/99	(6 pages)
09 Dec 1998	AA	Full accounts made up to 31 March 1998	(12 pages)
05 Jun 1998	AA	Full accounts made up to 31 October 1997	(13 pages)
05 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1998	363s	Annual return made up to 30/04/98 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	(6 pages)
18 Mar 1998	225	Accounting reference date shortened from 31/10/98 to 31/03/98	(1 page)
04 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
22 May 1997	AA	Full accounts made up to 31 October 1996	(13 pages)
12 May 1997	363s	Annual return made up to 30/04/97	(6 pages)