TULLOCH GROUP LIMITED

Company number SC166347

Date	Type	Description	View / Download
30 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(12 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Shares retained 18/08/2011	(19 pages)
31 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(13 pages)
28 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(40 pages)
03 Aug 2010	CC04	Statement of company's objects	(2 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(42 pages)
20 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(24 pages)
20 May 2010	CH01	Director's details changed for Ian Patrick Bankier on 5 May 2010	(2 pages)
10 May 2010	AP01	Appointment of Thomas Eardley Allison as a director	(3 pages)
02 Feb 2010	AA	Group of companies' accounts made up to 31 December 2008	(43 pages)
22 Dec 2009	SH08	Change of share class name or designation	(2 pages)
22 Dec 2009	SH02	Sub-division of shares on 10 December 2009	(17 pages)
22 Dec 2009	SH01	Statement of capital following an allotment of shares on 10 December 2009 GBP 1,378,970.24348	(16 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 10/12/2009 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(61 pages)
21 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2009	TM01	Termination of appointment of Alastair Hepburn as a director	(2 pages)
17 Dec 2009	TM01	Termination of appointment of Alan Murray as a director	(2 pages)
17 Dec 2009	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
18 Jun 2009	363a	Return made up to 05/05/09; full list of members	(13 pages)
22 Apr 2009	288b	Appointment terminated director charles monks	(1 page)
04 Mar 2009	288b	Appointment terminated director marjory muir	(1 page)
02 Mar 2009	288b	Appointment terminated director pamela dickson	(1 page)
01 Aug 2008	288b	Appointment terminated director caroline sutherland	(1 page)

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