KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

Date	Type	Description	View / Download
22 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
18 Feb 2003	363s	Return made up to 14/02/03; full list of members	(12 pages)
03 Feb 2003	AA	Group of companies' accounts made up to 31 March 2002	(23 pages)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
04 Mar 2002	363s	Return made up to 14/02/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
26 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(23 pages)
13 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 737530@.01=7375 £ ic 66249/73624	(2 pages)
13 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
13 Sep 2001	123	£ nc 79946/88655 08/09/01	(1 page)
16 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 2001	288a	New director appointed	(2 pages)
13 Mar 2001	287	Registered office changed on 13/03/01 from: stevenson associates 6 wemyss place edinburgh EH3 6DH	(1 page)
08 Mar 2001	288b	Secretary resigned	(1 page)