KIN AND CARTA SCOTLAND LIMITED

Company number SC172507

Date	Type	Description	View / Download
08 Mar 2001	288b	Director resigned	(1 page)
23 Feb 2001	363s	Return made up to 14/02/01; full list of members	(13 pages)
06 Feb 2001	288a	New director appointed	(2 pages)
01 Feb 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
05 Oct 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
05 Oct 2000	123	Nc inc already adjusted 06/09/00	(1 page)
05 Oct 2000	122	Nc dec already adjusted 06/09/00 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
05 Oct 2000	122	S-div conve 06/09/00	(1 page)
27 Sep 2000	88(2)R	Ad 06/09/00--------- £ si 706156@.01=7061 £ ic 59186/66247	(4 pages)
18 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(28 pages)
18 Sep 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
18 Sep 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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
18 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
18 Sep 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(4 pages)
06 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
06 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(6 pages)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Apr 2000	88(2)R	Ad 04/04/00--------- £ si 1186@1=1186 £ ic 58000/59186	(4 pages)
06 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 2500@1=2500 £ ic 55500/58000	(2 pages)
23 Feb 2000	363s	Return made up to 14/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
13 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Mar 1999	363s	Return made up to 20/02/99; full list of members 363(288) ‐ Director resigned	(8 pages)
04 Feb 1999	288a	New director appointed	(2 pages)
18 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)