HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

Date	Type	Description	View / Download
24 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
24 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 May 2006	122	£ ic 639000/459334 17/05/06 £ sr 179666@1=179666	(1 page)
12 Apr 2006	288a	New secretary appointed	(1 page)
12 Apr 2006	288b	Secretary resigned	(1 page)
21 Feb 2006	363a	Return made up to 15/02/06; full list of members	(5 pages)
20 Jan 2006	169	£ ic 639000/627889 12/12/05 £ sr 11111@1=11111	(2 pages)
20 Jan 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
20 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
29 Dec 2005	122	£ nc 650111/639000 12/12/05	(2 pages)
29 Dec 2005	122	£ ic 650111/639000 12/12/05 £ sr 11111@1=11111	(2 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 12/12/05	(1 page)
13 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
08 Jul 2005	287	Registered office changed on 08/07/05 from: affric house beechwood business park inverness IV2 3BW	(1 page)
08 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jul 2005	288b	Secretary resigned	(1 page)
03 Jun 2005	363a	Return made up to 15/02/05; full list of members; amend	(10 pages)
31 May 2005	288a	New director appointed	(2 pages)
03 Mar 2005	363s	Return made up to 15/02/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
06 Jul 2004	288b	Director resigned	(1 page)
28 Apr 2004	288a	New director appointed	(2 pages)
28 Apr 2004	288b	Director resigned	(1 page)
09 Mar 2004	363s	Return made up to 15/02/04; full list of members	(9 pages)
04 Aug 2003	122	£ nc 653285/650111 21/05/03	(1 page)

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