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INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Company number SC149117

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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)
01 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Apr 1998 363s Return made up to 17/02/98; bulk list available separately
10 Mar 1998 88(2)R Ad 31/01/98--------- £ si 23000@1=23000 £ ic 1740631/1763631
27 Jan 1998 88(2)R Ad 01/09/97-31/12/97 £ si 29000@1=29000 £ ic 1711631/1740631
21 Jan 1998 88(2)R Ad 24/11/97--------- £ si 50000@1=50000 £ ic 1661631/1711631
09 Jan 1998 288a New director appointed
24 Dec 1997 88(2)R Ad 19/12/97--------- £ si 4450@1=4450 £ ic 1657181/1661631
23 Dec 1997 288b Director resigned
05 Dec 1997 AA Full accounts made up to 31 May 1997
27 Nov 1997 410(Scot) Partic of mort/charge *
27 Nov 1997 410(Scot) Partic of mort/charge *
24 Nov 1997 410(Scot) Partic of mort/charge *
18 Nov 1997 466(Scot) Alterations to a floating charge
11 Nov 1997 466(Scot) Alterations to a floating charge
23 Sep 1997 410(Scot) Partic of mort/charge *
01 Sep 1997 410(Scot) Partic of mort/charge *
01 Sep 1997 410(Scot) Partic of mort/charge *
18 Aug 1997 88(2)R Ad 30/06/97-31/07/97 £ si 193200@1=193200 £ ic 1463981/1657181
15 Aug 1997 MEM/ARTS Memorandum and Articles of Association
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1997 123 £ nc 3900111/4063981 12/06/97
16 May 1997 287 Registered office changed on 16/05/97 from: 28 greig street, inverness, IV3 5BR