TULLOCH GROUP LIMITED

Company number SC166347

Date	Type	Description	View / Download
28 Dec 2007	288b	Director resigned	(1 page)
28 Dec 2007	288b	Director resigned	(1 page)
18 Sep 2007	288a	New director appointed	(3 pages)
10 Sep 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
10 Sep 2007	43(3)e	Declaration on reregistration from private to PLC	(1 page)
10 Sep 2007	AUDR	Auditor's report	(1 page)
10 Sep 2007	BS	Balance Sheet	(4 pages)
10 Sep 2007	AUDS	Auditor's statement	(1 page)
10 Sep 2007	MAR	Re-registration of Memorandum and Articles	(18 pages)
10 Sep 2007	43(3)	Application for reregistration from private to PLC	(1 page)
10 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 06/09/07
10 Sep 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
10 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Aug 2007	SA	Statement of affairs	(19 pages)
22 Aug 2007	88(2)R	Ad 09/08/07--------- £ si 368119@1=368119 £ ic 1000000/1368119	(6 pages)
22 Aug 2007	123	Nc inc already adjusted 31/07/07	(1 page)
22 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
30 Jul 2007	AA	Group of companies' accounts made up to 31 December 2006	(47 pages)
18 Jul 2007	288c	Secretary's particulars changed	(1 page)
01 Jun 2007	363s	Return made up to 05/05/07; no change of members	(9 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: old town of leys farm culduthel inverness IV2 6AE	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
09 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(41 pages)
28 Jul 2006	288a	New director appointed	(3 pages)