AN TALLA SOLAIS

Company number SC346470

Date	Type	Description	View / Download
16 Nov 2009	TM01	Termination of appointment of Lindsay Blair as a director	(1 page)
20 Aug 2009	363a	Annual return made up to 01/08/09	(3 pages)
20 Aug 2009	288a	Director appointed mr martin howard	(2 pages)
20 Aug 2009	190	Location of debenture register	(1 page)
20 Aug 2009	287	Registered office changed on 20/08/2009 from, innes & mackay kintail house, beechwood business park, inverness, IV2 3BW	(1 page)
20 Aug 2009	353	Location of register of members	(1 page)
20 Aug 2009	288b	Appointment terminated director barbara peffers	(1 page)
15 Jun 2009	288b	Appointment terminated director and secretary ailsa strange	(1 page)
04 Apr 2009	288a	Director appointed dr lindsay fiona blair	(3 pages)
23 Mar 2009	288a	Director appointed jean urquhart	(5 pages)
18 Mar 2009	288a	Director appointed paul lionel rodger	(2 pages)
18 Mar 2009	288a	Director appointed kenneth macdonald morrison	(3 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
09 Dec 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
03 Sep 2008	288a	Director appointed ailsa strange	(1 page)
03 Sep 2008	288a	Secretary appointed ailsa strange	(1 page)
03 Sep 2008	288a	Director appointed barbara douglas peffers	(1 page)
03 Sep 2008	288b	Appointment terminated secretary innes & mackay (secretaries) LIMITED	(1 page)
03 Sep 2008	288b	Appointment terminated director innes & mackay (trustees) LIMITED	(1 page)
01 Aug 2008	NEWINC	Incorporation	(30 pages)