CARRICK NEILL & CO. LIMITED

Company number SC152257

Date	Type	Description	View / Download
01 Dec 2005	AA	Full accounts made up to 30 September 2005	(17 pages)
06 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 30/09/05
06 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
06 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 4210@.1=421 £ ic 1005/1426	(44 pages)
06 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 2690@.1=269 £ ic 736/1005	(2 pages)
06 Oct 2005	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2005	288a	New director appointed	(2 pages)
06 Oct 2005	288b	Secretary resigned	(1 page)
06 Oct 2005	287	Registered office changed on 06/10/05 from: 32 castle street edinburgh EH2 3HT	(1 page)
06 Oct 2005	122	S-div 30/09/05	(1 page)
24 Sep 2005	410(Scot)	Partic of mort/charge *	(3 pages)
05 Sep 2005	363s	Return made up to 02/08/05; full list of members	(7 pages)
09 Dec 2004	AA	Full accounts made up to 30 September 2004	(13 pages)
15 Nov 2004	288b	Director resigned	(1 page)
06 Sep 2004	363s	Return made up to 02/08/04; full list of members	(7 pages)
06 Nov 2003	AA	Full accounts made up to 30 September 2003	(14 pages)
06 Aug 2003	363s	Return made up to 02/08/03; full list of members	(7 pages)
20 Nov 2002	AA	Full accounts made up to 30 September 2002	(15 pages)
04 Sep 2002	363s	Return made up to 02/08/02; full list of members	(7 pages)
24 Apr 2002	288a	New director appointed	(1 page)
22 Feb 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
15 Nov 2001	287	Registered office changed on 15/11/01 from: 7 south charlotte street edinburgh EH2 4AN	(1 page)