TULLOCH GROUP LIMITED

Company number SC166347

Date	Type	Description	View / Download
26 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
13 Jul 2006	288a	New director appointed	(3 pages)
02 Jun 2006	363s	Return made up to 05/05/06; full list of members	(9 pages)
02 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(29 pages)
14 Jun 2005	363s	Return made up to 05/05/05; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
04 May 2005	410(Scot)	Partic of mort/charge *	(5 pages)
09 Mar 2005	AA	Full accounts made up to 31 December 2003	(17 pages)
27 Jan 2005	SA	Statement of affairs	(8 pages)
27 Jan 2005	88(2)R	Ad 31/12/04--------- £ si 680000@1=680000 £ ic 320000/1000000	(4 pages)
12 Jan 2005	88(2)R	Ad 30/12/04--------- £ si 319900@1=319900 £ ic 100/320000	(2 pages)
12 Jan 2005	123	Nc inc already adjusted 30/12/04	(2 pages)
12 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288b	Director resigned	(1 page)
06 May 2004	363s	Return made up to 05/05/04; full list of members	(8 pages)
22 Mar 2004	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(6 pages)
30 Jul 2003	AA	Full accounts made up to 30 September 2002	(15 pages)

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