INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED

Company number SC212228

Date	Type	Description	View / Download
23 Sep 2002	287	Registered office changed on 23/09/02 from: 5 melville crescent edinburgh EH3 7JA	(1 page)
20 Aug 2002	225	Accounting reference date extended from 31/10/01 to 28/02/02	(1 page)
07 Jan 2002	410(Scot)	Partic of mort/charge *	(6 pages)
09 Nov 2001	363a	Return made up to 23/10/01; full list of members	(7 pages)
06 Jul 2001	288a	New director appointed	(4 pages)
06 Jul 2001	466(Scot)	Alterations to a floating charge	(5 pages)
06 Jul 2001	466(Scot)	Alterations to a floating charge	(14 pages)
06 Jul 2001	466(Scot)	Alterations to a floating charge	(5 pages)
04 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
04 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 300@1=300 £ ic 900/1200	(2 pages)
04 Jul 2001	88(2)R	Ad 29/06/01--------- £ si 899@1=899 £ ic 1/900	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 29/06/01 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
04 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
04 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
04 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Jul 2001	123	£ nc 1000/1200 29/06/01	(1 page)
03 Jul 2001	410(Scot)	Partic of mort/charge *	(6 pages)
03 Jul 2001	410(Scot)	Partic of mort/charge *	(7 pages)
03 Jul 2001	410(Scot)	Partic of mort/charge *	(7 pages)
27 Mar 2001	287	Registered office changed on 27/03/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
16 Feb 2001	288a	New director appointed	(5 pages)
15 Feb 2001	288a	New secretary appointed;new director appointed	(3 pages)
15 Feb 2001	288b	Secretary resigned	(1 page)