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TULLOCH GROUP LIMITED

Company number SC166347

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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)
27 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
11 Mar 2015	TM01	Termination of appointment of Gerry Campbell More as a director on 4 March 2015	View PDF Termination of appointment of Gerry Campbell More as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	MR01	Registration of charge SC1663470003, created on 4 March 2015	View PDF Registration of charge SC1663470003, created on 4 March 2015 - link opens in a new window - 17 pages (17 pages)
06 Nov 2014	AP01	Appointment of Mr Gerry Campbell More as a director on 3 October 2014	View PDF Appointment of Mr Gerry Campbell More as a director on 3 October 2014 - link opens in a new window - 2 pages (2 pages)
23 Jul 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2014 - link opens in a new window - 26 pages (26 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 37 pages (37 pages)
05 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 2,178.11448 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014.	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-05 GBP 2,178.11448 ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. ANNOTATION Clarification a second filed AR01 was registered on 23/07/2014. - link opens in a new window - 9 pages (9 pages)
04 Mar 2014	TM01	Termination of appointment of Ian Bankier as a director	View PDF Termination of appointment of Ian Bankier as a director - link opens in a new window - 1 page (1 page)
18 Feb 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 May 2013	View PDF Second filing of AR01 previously delivered to Companies House made up to 5 May 2013 - link opens in a new window - 28 pages (28 pages)
08 Jul 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2014.	View PDF Annual return made up to 5 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/02/2014. - link opens in a new window - 12 pages (12 pages)
27 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 39 pages (39 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 29 June 2012 GBP 2,178.11448	View PDF Statement of capital following an allotment of shares on 29 June 2012 GBP 2,178.11448 - link opens in a new window - 12 pages (12 pages)
25 Jul 2012	SH06	Cancellation of shares. Statement of capital on 25 July 2012 GBP 1,678.11448	View PDF Cancellation of shares. Statement of capital on 25 July 2012 GBP 1,678.11448 - link opens in a new window - 13 pages (13 pages)
18 Jul 2012	TM02	Termination of appointment of James Cameron as a secretary	View PDF Termination of appointment of James Cameron as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	TM01	Termination of appointment of David Sutherland as a director	View PDF Termination of appointment of David Sutherland as a director - link opens in a new window - 1 page (1 page)
16 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 51 pages (51 pages)
16 Jul 2012	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)
16 Jul 2012	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)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 28 June 2012 GBP 1,378,970.24448	View PDF Statement of capital following an allotment of shares on 28 June 2012 GBP 1,378,970.24448 - link opens in a new window - 16 pages (16 pages)
16 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jul 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)

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