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CAIRNGORM LIMITED

Company number SC209107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2002 AA Total exemption small company accounts made up to 28 February 2002
11 Sep 2001 AA Total exemption full accounts made up to 28 February 2001
03 Sep 2001 363s Return made up to 13/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/09/01
29 Jun 2001 288b Director resigned
10 May 2001 88(3) Particulars of contract relating to shares
10 May 2001 88(2)R Ad 28/08/00--------- £ si 21350@1=21350 £ ic 63535/84885
10 May 2001 88(2)R Ad 28/08/00--------- £ si 27585@1=27585 £ ic 35950/63535
10 May 2001 88(2)R Ad 28/08/00--------- £ si 24949@1=24949 £ ic 11001/35950
10 May 2001 88(2)R Ad 28/08/00--------- £ si 11000@1=11000 £ ic 1/11001
15 Mar 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
12 Jan 2001 410(Scot) Partic of mort/charge *
18 Oct 2000 225 Accounting reference date shortened from 31/07/01 to 28/02/01
12 Sep 2000 MEM/ARTS Memorandum and Articles of Association
12 Sep 2000 MEM/ARTS Memorandum and Articles of Association
04 Sep 2000 288a New director appointed
04 Sep 2000 288b Director resigned
04 Sep 2000 288a New director appointed
29 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Aug 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 DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
16 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association