HIGHLAND EXPERIENCE LIMITED

Company number SC182292

Date	Type	Description	View / Download
03 Nov 2000	410(Scot)	Partic of mort/charge *	(6 pages)
18 Apr 2000	AA	Accounts for a small company made up to 30 June 1999	(5 pages)
07 Mar 2000	363a	Return made up to 21/01/00; full list of members	(6 pages)
03 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
03 Feb 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
03 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
03 Feb 2000	88(2)R	Ad 25/01/00--------- £ si 118@1=118 £ ic 2/120	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
10 Mar 1999	363a	Return made up to 21/01/99; full list of members	(5 pages)
10 Mar 1999	288a	New director appointed	(2 pages)
10 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
10 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
10 Nov 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
10 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	225	Accounting reference date extended from 31/01/99 to 30/06/99	(1 page)
10 Nov 1998	123	£ nc 100/99100 30/03/98	(1 page)
08 Apr 1998	CERTNM	Company name changed place d'or 473 LIMITED\certificate issued on 09/04/98	(2 pages)
08 Apr 1998	288a	New director appointed	(3 pages)
21 Jan 1998	NEWINC	Incorporation	(22 pages)

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