KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

Date	Type	Description	View / Download
15 Mar 2007	363s	Return made up to 14/02/07; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
14 Mar 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Mar 2007	288b	Director resigned	(1 page)
14 Mar 2007	288b	Director resigned	(1 page)
19 Jul 2006	AA	Full accounts made up to 30 September 2005	(23 pages)
25 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(14 pages)
18 May 2006	288a	New director appointed	(1 page)
18 May 2006	288a	New director appointed	(1 page)
03 Mar 2006	MISC	Auditors resignation	(1 page)
20 Feb 2006	363s	Return made up to 14/02/06; full list of members	(12 pages)
23 Jan 2006	225	Accounting reference date extended from 31/03/05 to 30/09/05	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
15 Mar 2005	363s	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Sep 2004	AA	Full accounts made up to 31 March 2004	(20 pages)
24 Aug 2004	288c	Director's particulars changed	(1 page)
29 Mar 2004	288a	New director appointed	(2 pages)
15 Mar 2004	363s	Return made up to 14/02/04; change of members 363(288) ‐ Director's particulars changed	(11 pages)
09 Feb 2004	288b	Director resigned	(1 page)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(21 pages)
22 Sep 2003	122	Conso s-div 09/09/03	(1 page)
22 Sep 2003	288b	Director resigned	(1 page)
22 Sep 2003	123	Nc inc already adjusted 09/09/03	(1 page)
22 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 1848847@.01=18488 £ ic 73625/92113	(4 pages)
22 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name