CAPERCAILLIE BOOKS LIMITED

Company number SC223977

Date	Type	Description	View / Download
17 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
06 Jul 2004	288a	New director appointed	(2 pages)
24 Jun 2004	287	Registered office changed on 24/06/04 from: 48 north castle street, edinburgh, midlothian EH2 3LX	(1 page)
29 Mar 2004	88(2)R	Ad 19/03/04--------- £ si 19900@1=19900 £ ic 100/20000	(2 pages)
29 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2004	123	£ nc 1000/50000 19/03/04	(1 page)
22 Oct 2003	363s	Return made up to 05/10/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jul 2003	AA	Total exemption small company accounts made up to 31 March 2003	(4 pages)
21 Oct 2002	363s	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Dec 2001	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
20 Dec 2001	88(2)R	Ad 13/12/01--------- £ si 98@1=98 £ ic 2/100	(2 pages)
20 Dec 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Dec 2001	288a	New director appointed	(2 pages)
07 Dec 2001	225	Accounting reference date extended from 31/10/02 to 31/03/03	(1 page)
06 Dec 2001	CERTNM	Company name changed andstrat (no. 141) LIMITED\certificate issued on 06/12/01	(2 pages)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 2001	288b	Director resigned	(1 page)
06 Dec 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
06 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2001	NEWINC	Incorporation	(33 pages)