ATHOLLNESS LIMITED

Company number SC211334

Date	Type	Description	View / Download
09 Jan 2003	363s	Return made up to 25/09/02; full list of members	(10 pages)
08 Jan 2003	155(6)b	Declaration of assistance for shares acquisition	(4 pages)
02 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	288b	Director resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
08 Nov 2002	288b	Director resigned	(1 page)
28 Jan 2002	AA	Full accounts made up to 5 April 2001	(10 pages)
16 Nov 2001	363s	Return made up to 25/09/01; full list of members	(8 pages)
16 Nov 2001	225	Accounting reference date shortened from 30/09/01 to 05/04/01	(1 page)
31 Jan 2001	SA	Statement of affairs	(18 pages)
31 Jan 2001	88(2)R	Ad 13/12/00--------- £ si 419998@1=419998 £ ic 2/420000	(3 pages)
18 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 2000	MA	Memorandum and Articles of Association	(16 pages)
18 Dec 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 8 ardross terrace inverness IV3 5NW	(1 page)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
18 Dec 2000	410(Scot)	Partic of mort/charge *	(6 pages)
12 Oct 2000	288a	New director appointed	(2 pages)
12 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Oct 2000	287	Registered office changed on 05/10/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH	(1 page)
05 Oct 2000	288b	Secretary resigned	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
25 Sep 2000	NEWINC	Incorporation	(16 pages)

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