HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

Date	Type	Description	View / Download
23 Jul 2003	88(2)R	Ad 01/06/03--------- £ si 600@1=600 £ ic 648011/648611	(2 pages)
23 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduction of auth cap 21/05/03	(1 page)
23 Jul 2003	169	£ ic 651185/648011 21/05/03 £ sr 3174@1=3174	(1 page)
23 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
04 Mar 2003	363s	Return made up to 15/02/03; no change of members	(8 pages)
06 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
23 Apr 2002	353	Location of register of members	(1 page)
05 Mar 2002	363s	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
27 Feb 2002	288b	Director resigned	(1 page)
19 Nov 2001	CERTNM	Company name changed ledge 576 LIMITED\certificate issued on 19/11/01	(2 pages)
31 Aug 2001	288a	New director appointed	(2 pages)
31 Aug 2001	88(2)R	Ad 01/08/01--------- £ si 20825@1=20825 £ ic 630360/651185	(2 pages)
31 Aug 2001	287	Registered office changed on 31/08/01 from: 1 golden square aberdeen aberdeenshire AB10 1HA	(1 page)
16 Jul 2001	288a	New director appointed	(2 pages)
14 Jun 2001	288b	Secretary resigned	(1 page)
14 Jun 2001	288a	New secretary appointed	(2 pages)
24 May 2001	288a	New director appointed	(2 pages)
24 May 2001	88(2)R	Ad 17/05/01--------- £ si 14285@1=14285 £ ic 616075/630360	(2 pages)
24 May 2001	88(2)R	Ad 17/05/01--------- £ si 50000@1=50000 £ ic 566075/616075	(2 pages)
24 May 2001	88(2)R	Ad 17/05/01--------- £ si 8300@1=8300 £ ic 557775/566075	(2 pages)
24 May 2001	88(2)R	Ad 17/05/01--------- £ si 35149@1=35149 £ ic 522626/557775	(2 pages)
24 May 2001	88(2)R	Ad 17/05/01--------- £ si 522625@1=522625 £ ic 1/522626	(2 pages)
24 May 2001	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
24 May 2001	123	Nc inc already adjusted 17/05/01	(1 page)