HEADLAND GROUP LIMITED

Company number SC162974

Date	Type	Description	View / Download
13 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	(6 pages)
24 May 2000	288a	New director appointed	(2 pages)
17 Feb 2000	363s	Return made up to 30/01/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(5 pages)
08 Feb 1999	363s	Return made up to 30/01/99; no change of members	(4 pages)
13 Jan 1999	AA	Accounts for a small company made up to 31 May 1998	(5 pages)
24 Mar 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
24 Mar 1998	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 1998	88(2)R	Ad 05/01/98--------- £ si 25@1=25 £ ic 100/125	(2 pages)
24 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Mar 1998	123	£ nc 100/1000 05/01/98	(1 page)
13 Nov 1997	AA	Accounts for a small company made up to 31 May 1997	(6 pages)
02 May 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(11 pages)
17 Feb 1997	363s	Return made up to 30/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
06 May 1996	288	New director appointed	(2 pages)
06 May 1996	88(2)R	Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 May 1996	287	Registered office changed on 06/05/96 from: 27 montague street edinburgh midlothian, EH8 9QT	(1 page)
03 May 1996	224	Accounting reference date notified as 31/05	(1 page)
15 Mar 1996	288	New director appointed	(2 pages)
15 Mar 1996	288	New secretary appointed;new director appointed	(2 pages)
14 Mar 1996	288	Director resigned	(1 page)
14 Mar 1996	288	Secretary resigned	(1 page)
07 Feb 1996	288	Secretary resigned	(1 page)
07 Feb 1996	288	Director resigned	(1 page)

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