HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED

Company number SC290589

Date	Type	Description	View / Download
08 Sep 2007	288a	New secretary appointed	(2 pages)
31 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
26 Jul 2007	288c	Director's particulars changed	(1 page)
14 May 2007	288b	Secretary resigned	(1 page)
13 Nov 2006	MA	Memorandum and Articles of Association	(24 pages)
13 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2006	363a	Return made up to 21/09/06; full list of members	(13 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	288a	New secretary appointed	(2 pages)
17 Oct 2006	288b	Secretary resigned	(1 page)
02 Oct 2006	288c	Director's particulars changed	(1 page)
21 Apr 2006	88(2)O	Ad 09/11/05--------- £ si 300@1	(2 pages)
08 Mar 2006	88(3)	Particulars of contract relating to shares	(3 pages)
08 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 4775@.01=47 £ ic 1230/1277	(2 pages)
08 Mar 2006	88(2)R	Ad 21/02/06--------- £ si 43000@.01=430 £ ic 800/1230	(4 pages)
08 Mar 2006	122	S-div 21/02/06	(3 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
24 Nov 2005	88(3)	Particulars of contract relating to shares	(4 pages)
24 Nov 2005	88(2)R	Ad 09/11/05--------- £ si 100@1=100 £ ic 700/800	(2 pages)
17 Nov 2005	123	Nc inc already adjusted 09/11/05	(2 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights

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