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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)
06 Sep 2010 MEM/ARTS Memorandum and Articles of Association
06 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ To receive dir rpt and aud rpt; re-appoint auditors 01/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 May 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 3,103,620
22 Apr 2010 AP01 Appointment of Mr. Kenneth William Cameron as a director
16 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
22 Oct 2009 AA Accounts for a small company made up to 31 May 2009
22 Jun 2009 288b Appointment terminated director kenneth mackie
12 Mar 2009 363a Return made up to 17/02/09; full list of members
27 Feb 2009 288a Director appointed william jonathan finlayson
04 Nov 2008 AA Accounts for a small company made up to 31 May 2008
24 Apr 2008 288b Appointment terminated director alan savage
05 Mar 2008 363s Return made up to 17/02/08; change of members
  • 363(287) ‐ Registered office changed on 05/03/08
  • 363(288) ‐ Director's particulars changed
25 Feb 2008 88(2) Ad 31/01/08\gbp si 9000@1=9000\gbp ic 3094770/3103770\
22 Jan 2008 AA Accounts for a small company made up to 31 May 2007
14 Nov 2007 88(3) Particulars of contract relating to shares
14 Nov 2007 88(2)R Ad 08/11/07--------- £ si 20000@1=20000 £ ic 3074770/3094770
09 Oct 2007 88(2)R Ad 27/09/07--------- £ si 275189@1=275189 £ ic 2799581/3074770
05 Sep 2007 288a New director appointed
11 Jul 2007 88(2)R Ad 27/06/07--------- £ si 1000@1=1000 £ ic 2798581/2799581
04 Jul 2007 288b Director resigned
21 Mar 2007 AA Accounts for a small company made up to 31 May 2006
13 Mar 2007 363s Return made up to 17/02/07; change of members
29 Jan 2007 MEM/ARTS Memorandum and Articles of Association
29 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2006 288a New director appointed