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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)
18 Jul 2001 419a(Scot) Dec mort/charge *
19 Jun 2001 419a(Scot) Dec mort/charge *
19 Jun 2001 419a(Scot) Dec mort/charge *
04 May 2001 419a(Scot) Dec mort/charge *
16 Mar 2001 363s Return made up to 17/02/01; change of members
  • 363(287) ‐ Registered office changed on 16/03/01
  • 363(353) ‐ Location of register of members address changed
06 Feb 2001 288a New director appointed
31 Jan 2001 PROSP Prospectus
27 Dec 2000 288a New secretary appointed
27 Dec 2000 288b Secretary resigned
20 Sep 2000 288a New director appointed
20 Sep 2000 288a New director appointed
20 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
12 Sep 2000 AA Full accounts made up to 31 May 2000
02 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Aug 2000 288b Director resigned
27 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
20 Jul 2000 288b Director resigned
05 Jul 2000 466(Scot) Alterations to a floating charge
29 Jun 2000 466(Scot) Alterations to a floating charge
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 2000 288b Director resigned