KINNOULL HOUSE LIMITED

Company number SC190800

Date	Type	Description	View / Download
06 Sep 2002	288b	Secretary resigned	(1 page)
06 Sep 2002	288a	New secretary appointed	(1 page)
16 Jul 2002	AA	Full accounts made up to 30 November 2001	(11 pages)
13 Jun 2002	288a	New secretary appointed	(1 page)
10 Jun 2002	288b	Secretary resigned	(1 page)
16 Nov 2001	363a	Return made up to 04/11/01; full list of members	(8 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
12 Nov 2001	288b	Director resigned	(1 page)
28 Sep 2001	AA	Full accounts made up to 30 November 2000	(11 pages)
22 Jun 2001	288a	New secretary appointed	(2 pages)
22 Jun 2001	288b	Secretary resigned	(1 page)
06 Dec 2000	363a	Return made up to 04/11/00; change of members	(6 pages)
03 Aug 2000	288c	Director's particulars changed	(1 page)
11 May 2000	AA	Full accounts made up to 30 November 1999	(9 pages)
08 Dec 1999	363a	Return made up to 04/11/99; full list of members	(8 pages)
12 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)
07 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 30/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 30/03/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 30/03/99	(1 page)
07 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
07 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 133998@1=133998 £ ic 2/134000	(2 pages)
07 Apr 1999	123	£ nc 1000/500000 30/03/99	(1 page)

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