HEART OF MIDLOTHIAN PLC

Company number SC005863

Date	Type	Description	View / Download
08 Sep 2003	363s	Return made up to 22/08/03; bulk list available separately	(10 pages)
13 Feb 2003	AA	Full accounts made up to 31 July 2002	(37 pages)
04 Dec 2002	466(Scot)	Alterations to a floating charge	(12 pages)
29 Nov 2002	466(Scot)	Alterations to a floating charge	(12 pages)
27 Nov 2002	466(Scot)	Alterations to a floating charge	(8 pages)
19 Sep 2002	363s	Return made up to 22/08/02; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
29 Apr 2002	410(Scot)	Partic of mort/charge *	(5 pages)
12 Apr 2002	419a(Scot)	Dec mort/charge *	(4 pages)
26 Feb 2002	AA	Full accounts made up to 31 July 2001	(40 pages)
17 Jan 2002	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2001	353	Location of register of members	(1 page)
14 Nov 2001	353	Location of register of members	(1 page)
01 Nov 2001	288a	New director appointed	(4 pages)
01 Nov 2001	288a	New director appointed	(2 pages)
01 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Director resigned	(1 page)
21 Sep 2001	363s	Return made up to 22/08/01; bulk list available separately 363(288) ‐ Director resigned	(9 pages)
28 Dec 2000	AA	Full accounts made up to 31 July 2000	(37 pages)
06 Sep 2000	363s	Return made up to 22/08/00; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
06 Sep 2000	288b	Director resigned	(1 page)
30 Aug 2000	288a	New director appointed	(2 pages)
08 Jun 2000	288c	Director's particulars changed	(1 page)
08 Jun 2000	288c	Director's particulars changed	(1 page)