INVERNESS AIRPORT BUSINESS PARK LIMITED

Company number SC223801

Date	Type	Description	View / Download
16 Aug 2005	88(2)R	Ad 16/05/05--------- £ si 9900@.01=99 £ ic 1/100	(2 pages)
02 Aug 2005	288a	New director appointed	(1 page)
02 Aug 2005	288c	Director's particulars changed	(1 page)
15 Jun 2005	288a	New director appointed	(2 pages)
26 May 2005	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
26 May 2005	123	Nc inc already adjusted 16/05/05	(1 page)
26 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
26 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
23 May 2005	122	£ nc 1000/100 16/05/05	(1 page)
23 May 2005	122	S-div 16/05/05	(1 page)
23 May 2005	287	Registered office changed on 23/05/05 from: 15 great stuart street edinburgh EH3 7TS	(1 page)
23 May 2005	288a	New secretary appointed	(1 page)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288a	New director appointed	(2 pages)
23 May 2005	288b	Secretary resigned	(2 pages)
23 May 2005	288b	Director resigned	(1 page)
13 May 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
19 Jan 2005	363s	Return made up to 13/12/04; full list of members	(6 pages)
19 Jan 2005	AA	Total exemption small company accounts made up to 31 December 2004	(2 pages)
13 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(2 pages)
02 Feb 2004	363s	Return made up to 31/12/03; full list of members	(6 pages)