HIGHLAND OS GROUP LTD.

Company number SC236007

Date	Type	Description	View / Download
16 Oct 2007	123	£ nc 134/1100 15/10/07	(2 pages)
16 Oct 2007	288c	Director's particulars changed	(1 page)
06 Sep 2007	363a	Return made up to 28/08/07; full list of members	(3 pages)
06 Sep 2007	288c	Director's particulars changed	(1 page)
01 Nov 2006	363s	Return made up to 28/08/06; full list of members	(6 pages)
01 Nov 2006	AA	Accounts made up to 31 July 2006	(5 pages)
01 Nov 2006	AA	Accounts made up to 31 July 2005	(5 pages)
08 Dec 2005	288b	Director resigned	(1 page)
05 Dec 2005	363s	Return made up to 28/08/05; full list of members	(6 pages)
30 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Director resigned 21/11/05	(1 page)
17 Nov 2005	288b	Director resigned	(1 page)
20 Sep 2005	88(2)R	Ad 19/08/05--------- £ si 34@1=34 £ ic 100/134	(2 pages)
05 Sep 2005	123	Nc inc already adjusted 19/08/05	(1 page)
05 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
23 Jun 2005	287	Registered office changed on 23/06/05 from: saffery champness kintail house beechwood park inverness IV2 3BW	(1 page)
11 May 2005	AA	Accounts made up to 31 July 2004	(6 pages)
01 Apr 2005	288a	New director appointed	(1 page)
27 Sep 2004	288a	New secretary appointed	(2 pages)
27 Sep 2004	363s	Return made up to 28/08/04; full list of members 363(288) ‐ Secretary resigned	(6 pages)
16 Dec 2003	AA	Accounts made up to 31 July 2003	(6 pages)
12 Sep 2003	363s	Return made up to 28/08/03; full list of members	(6 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: c/o A.W. gray & butler 10 knockbreck street tain IV19 1BJ	(1 page)
13 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)