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HIGHLAND ACTIVITIES LTD

Company number SC311105

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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)
25 Oct 2007	287	Registered office changed on 25/10/07 from: tulloch lodge tulloch roy bridge highlands PH31 4AR	View PDF Registered office changed on 25/10/07 from: tulloch lodge tulloch roy bridge highlands PH31 4AR - link opens in a new window - 1 page (1 page)
12 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 25000@1=25000 £ ic 100/25100	View PDF Ad 17/09/07--------- £ si 25000@1=25000 £ ic 100/25100 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	123	Nc inc already adjusted 17/09/07	View PDF Nc inc already adjusted 17/09/07 - link opens in a new window - 2 pages (2 pages)
12 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
08 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: keepers cottage, inverlair tulloch roy bridge highlands PH31 4AR	View PDF Registered office changed on 14/12/06 from: keepers cottage, inverlair tulloch roy bridge highlands PH31 4AR - link opens in a new window - 1 page (1 page)
30 Oct 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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