HIGHLAND CAPITAL LTD.

Company number SC243453

Date	Type	Description	View / Download
06 Feb 2006	363a	Return made up to 05/02/06; full list of members	(3 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
09 Sep 2005	288a	New secretary appointed	(2 pages)
09 Sep 2005	288b	Secretary resigned	(1 page)
07 Apr 2005	123	Nc inc already adjusted 01/03/05	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 01/03/05
07 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Mar 2005	363s	Return made up to 05/02/05; full list of members	(6 pages)
04 Mar 2005	88(2)R	Ad 01/03/05--------- £ si 200@1=200 £ ic 100/300	(2 pages)
26 Oct 2004	AA	Accounts for a dormant company made up to 29 February 2004	(1 page)
12 Mar 2004	CERTNM	Company name changed expat medical direct LTD.\certificate issued on 12/03/04	(2 pages)
23 Feb 2004	363s	Return made up to 05/02/04; full list of members 363(288) ‐ Secretary resigned	(7 pages)
23 Feb 2004	288a	New secretary appointed	(2 pages)
03 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 Feb 2003	288b	Director resigned	(1 page)
14 Feb 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	NEWINC	Incorporation	(12 pages)