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TURRIFF GROUP LIMITED

Company number SC258574

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Sep 2006 288a New director appointed
25 Sep 2006 419a(Scot) Dec mort/charge *
04 Apr 2006 288c Director's particulars changed
22 Nov 2005 363a Return made up to 31/10/05; full list of members
05 Oct 2005 AA Full accounts made up to 31 December 2004
11 Nov 2004 363a Return made up to 31/10/04; full list of members
25 May 2004 225 Accounting reference date extended from 31/10/04 to 31/12/04
09 Mar 2004 88(3) Particulars of contract relating to shares
09 Mar 2004 88(2)R Ad 24/02/04--------- £ si 1@1=1 £ ic 100/101
09 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Granting of guarantee + 24/02/04
09 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2004 410(Scot) Partic of mort/charge *
24 Feb 2004 MISC Amending 88(2) allotted 311003
22 Nov 2003 288a New director appointed
22 Nov 2003 288a New director appointed
22 Nov 2003 288b Director resigned
22 Nov 2003 88(2)R Ad 31/10/03--------- £ si 99@1=99 £ ic 1/100
31 Oct 2003 NEWINC Incorporation