HERITAGE PORTFOLIO LIMITED

Company number SC234207

Date	Type	Description	View / Download
27 Feb 2003	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jan 2003	225	Accounting reference date shortened from 31/07/03 to 31/12/02	(1 page)
04 Nov 2002	88(3)	Particulars of contract relating to shares	(4 pages)
04 Nov 2002	88(2)R	Ad 02/10/02--------- £ si 5000@1=5000 £ ic 15000/20000	(2 pages)
30 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
30 Oct 2002	88(2)R	Ad 02/10/02--------- £ si 1@1=1 £ ic 14999/15000	(2 pages)
24 Oct 2002	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
24 Oct 2002	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
24 Oct 2002	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
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
24 Oct 2002	88(2)R	Ad 02/10/02--------- £ si 14998@1=14998 £ ic 1/14999	(2 pages)
24 Oct 2002	288b	Director resigned	(1 page)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	288a	New director appointed	(2 pages)
24 Oct 2002	123	£ nc 1000/20000 02/10/02	(1 page)
16 Oct 2002	287	Registered office changed on 16/10/02 from: 19 ainslie place edinburgh midlothian EH3 6AU	(1 page)
20 Aug 2002	CERTNM	Company name changed hbj 622 LIMITED\certificate issued on 20/08/02	(2 pages)
17 Jul 2002	NEWINC	Incorporation	(17 pages)