CALLING SCOTLAND! LIMITED

Company number SC178504

Date	Type	Description	View / Download
19 Dec 2002	363(353)	Location of register of members address changed 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
23 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
07 Jun 2002	363s	Return made up to 03/09/01; full list of members	(6 pages)
07 Jun 2002	363(287)	Registered office changed on 07/06/02 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
19 Feb 2002	288a	New director appointed	(2 pages)
19 Feb 2002	128(4)	Notice of assignment of name or new name to shares	(1 page)
19 Feb 2002	123	Nc inc already adjusted 24/01/02	(1 page)
19 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 3900@1=3900 £ ic 1100/5000	(2 pages)
19 Feb 2002	88(2)R	Ad 24/01/02--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
19 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass of shares 24/01/02 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
19 Feb 2002	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
19 Feb 2002	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
19 Feb 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Dec 2001	287	Registered office changed on 07/12/01 from: lodge of finlarig dulnain bridge grantown on spey morayshire PH26 3NU	(1 page)
15 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
16 Nov 2000	363s	Return made up to 03/09/00; full list of members	(6 pages)
16 Nov 2000	363(288)	Director's particulars changed 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
16 Nov 2000	363(353)	Location of register of members address changed 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
03 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
27 Jul 2000	88(2)R	Ad 23/05/00--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
16 May 2000	287	Registered office changed on 16/05/00 from: 37 queen street edinburgh EH2 1JX	(1 page)
07 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
20 Sep 1999	363s	Return made up to 03/09/99; no change of members	(4 pages)