TULLOCH GRAY LIMITED

Company number SC186205

Date	Type	Description	View / Download
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
30 May 2000	363s	Return made up to 25/05/00; full list of members	(7 pages)
31 Oct 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
22 Jun 1999	363s	Return made up to 28/05/99; full list of members	(10 pages)
03 Apr 1999	287	Registered office changed on 03/04/99 from: 45 gordon street the ca'd'oro glasgow G1 3PE	(1 page)
17 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 Sep 1998	CERTNM	Company name changed hms (295) LIMITED\certificate issued on 17/09/98	(2 pages)
14 Sep 1998	88(2)R	Ad 08/09/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
14 Sep 1998	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	288a	New director appointed	(2 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(19 pages)
14 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
09 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288a	New secretary appointed	(5 pages)
07 Sep 1998	288a	New director appointed	(5 pages)
07 Sep 1998	288a	New director appointed	(3 pages)
28 May 1998	NEWINC	Incorporation	(19 pages)

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