HIGHLAND AIRWAYS (INVERNESS) LIMITED

Company number SC312868

Date	Type	Description	View / Download
30 Dec 2008	363a	Return made up to 01/12/08; full list of members	(6 pages)
30 Dec 2008	288c	Director and Secretary's Change of Particulars / iain thain / 31/10/2008 / HouseName/Number was: , now: 14; Street was: 20/7 russell gardens, now: woodside farm drive; Area was: , now: westhill; Post Town was: edinburgh, now: inverness; Region was: , now: inverness-shire; Post Code was: EH12 5PP, now: IV2 5TD	(1 page)
08 Oct 2008	288a	Director appointed mr iain archibald thain	(1 page)
08 Oct 2008	288a	Director appointed mrs julie cromarty	(1 page)
07 Oct 2008	288a	Director appointed mr nicholas van der meer	(1 page)
22 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	(26 pages)
06 Jun 2008	288a	Secretary appointed mr iain archibald thain	(1 page)
06 Jun 2008	288b	Appointment Terminated Secretary david gunn	(1 page)
25 Mar 2008	MA	Memorandum and Articles of Association	(30 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Dec 2007	363a	Return made up to 01/12/07; full list of members	(3 pages)
13 Aug 2007	288b	Secretary resigned	(1 page)
03 May 2007	288a	New director appointed	(2 pages)
21 Mar 2007	287	Registered office changed on 21/03/07 from: innes & mackay, kintail house beechwood business park inverness IV2 3BW	(1 page)
21 Mar 2007	288a	New secretary appointed	(2 pages)
16 Mar 2007	88(2)R	Ad 02/03/07-02/03/07 £ si 6699999@1=6699999 £ ic 1/6700000	(2 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Mar 2007	123	£ nc 10000000/20000000 02/03/07	(1 page)
15 Mar 2007	288b	Director resigned	(1 page)
15 Mar 2007	288a	New director appointed	(2 pages)
15 Mar 2007	288a	New director appointed	(2 pages)
07 Mar 2007	410(Scot)	Partic of mort/charge *	(3 pages)
01 Dec 2006	NEWINC	Incorporation	(21 pages)