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DORNOCH 2011 LIMITED

Company number SC157210

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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)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 33 pages (33 pages)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
08 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 29,618.24	View PDF Statement of capital following an allotment of shares on 25 February 2011 GBP 29,618.24 - link opens in a new window - 3 pages (3 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 13 January 2011 GBP 29,618.24	View PDF Statement of capital following an allotment of shares on 13 January 2011 GBP 29,618.24 - link opens in a new window - 3 pages (3 pages)
02 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
17 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 31 pages (31 pages)
26 May 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	View PDF Annual return made up to 6 April 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 5 May 2010 GBP 29,618.24	View PDF Statement of capital following an allotment of shares on 5 May 2010 GBP 29,618.24 - link opens in a new window - 2 pages (2 pages)
14 May 2010	SH01	Statement of capital following an allotment of shares on 28 April 2010 GBP 29,771.27	View PDF Statement of capital following an allotment of shares on 28 April 2010 GBP 29,771.27 - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 29,771.27	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 29,771.27 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 28 January 2010 GBP 29,371.27	View PDF Statement of capital following an allotment of shares on 28 January 2010 GBP 29,371.27 - link opens in a new window - 2 pages (2 pages)
23 Nov 2009	TM01	Termination of appointment of Ian Sinclair as a director	View PDF Termination of appointment of Ian Sinclair as a director - link opens in a new window - 1 page (1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 October 2009 GBP 26,874.8	View PDF Statement of capital following an allotment of shares on 30 October 2009 GBP 26,874.8 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares 17/06/2009	View PDF Resolutions RES13 ‐ Creation of shares 17/06/2009 - link opens in a new window - 2 pages (2 pages)
15 Jul 2009	88(2)	Ad 17/06/09\gbp si 215947@0.01=2159.47\gbp ic 28753.47/30912.94\	View PDF Ad 17/06/09\gbp si 215947@0.01=2159.47\gbp ic 28753.47/30912.94\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
19 Jun 2009	88(2)	Ad 17/06/09\gbp si 215947@0.01=2159.47\gbp ic 26594/28753.47\	View PDF Ad 17/06/09\gbp si 215947@0.01=2159.47\gbp ic 26594/28753.47\ - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	123	Nc inc already adjusted 13/05/09	View PDF Nc inc already adjusted 13/05/09 - link opens in a new window - 2 pages (2 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 65 pages (65 pages)
05 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 65 pages (65 pages)
01 May 2009	363a	Return made up to 06/04/09; full list of members	View PDF Return made up to 06/04/09; full list of members - link opens in a new window - 11 pages (11 pages)
23 Feb 2009	288a	Director appointed shona quigley	View PDF Director appointed shona quigley - link opens in a new window - 2 pages (2 pages)
23 Feb 2009	288a	Director appointed andrew charles frepp	View PDF Director appointed andrew charles frepp - link opens in a new window - 2 pages (2 pages)
17 Dec 2008	288b	Appointment terminated director david macmillan	View PDF Appointment terminated director david macmillan - link opens in a new window - 1 page (1 page)

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