FAIRHOLD OF SCOTLAND LIMITED

Company number SC177826

Date	Type	Description	View / Download
21 Feb 2001	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
21 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
21 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
21 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
09 Feb 2001	410(Scot)	Partic of mort/charge *	(6 pages)
28 Oct 2000	363s	Return made up to 08/08/00; full list of members	(6 pages)
19 Sep 2000	AA	Full accounts made up to 31 December 1999	(6 pages)
05 Jun 2000	288a	New secretary appointed	(2 pages)
05 Jun 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288b	Secretary resigned	(1 page)
19 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288a	New secretary appointed	(1 page)
08 Dec 1999	363s	Return made up to 08/08/99; no change of members	(4 pages)
04 Nov 1999	AA	Accounts for a dormant company made up to 31 December 1998	(6 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
07 Sep 1999	288b	Director resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
11 Nov 1998	288b	Secretary resigned	(1 page)
15 Sep 1998	288a	New director appointed	(3 pages)
05 Aug 1998	363s	Return made up to 08/08/98; full list of members	(6 pages)
08 May 1998	225	Accounting reference date extended from 31/08/98 to 31/12/98	(1 page)