HIGHLAND GAME LIMITED

Company number SC179833

Date	Type	Description	View / Download
23 Oct 2002	363s	Return made up to 21/10/02; full list of members	(7 pages)
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
23 Oct 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Oct 2001	363s	Return made up to 21/10/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
06 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
06 Jul 2001	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
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Jul 2001	88(2)R	Ad 29/12/00--------- £ si 275000@1=275000 £ ic 225000/500000	(2 pages)
06 Jul 2001	123	£ nc 500000/775000 29/12/00	(1 page)
04 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(7 pages)
22 Nov 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
19 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
19 Nov 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
05 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
12 Jan 1999	225	Accounting reference date shortened from 20/04/99 to 31/12/98	(1 page)
10 Nov 1998	225	Accounting reference date extended from 20/04/98 to 20/04/99	(1 page)
09 Nov 1998	363s	Return made up to 21/10/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Nov 1998	225	Accounting reference date shortened from 31/10/98 to 20/04/98	(1 page)
28 Apr 1998	288a	New director appointed	(2 pages)
16 Jan 1998	410(Scot)	Partic of mort/charge *	(5 pages)
30 Dec 1997	410(Scot)	Partic of mort/charge *	(6 pages)
30 Dec 1997	88(2)R	Ad 19/12/97--------- £ si 224999@1=224999 £ ic 1/225000	(2 pages)
16 Dec 1997	CERTNM	Company name changed christian nissen LIMITED\certificate issued on 17/12/97	(2 pages)
26 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)

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