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INVERNESS THISTLE AND CALEDONIAN F.C. LIMITED

Company number SC149117

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2000 288a New director appointed
20 Sep 2000 288b Director resigned
12 Sep 2000 288a New director appointed
12 Sep 2000 288b Director resigned
12 Sep 2000 AA Full accounts made up to 31 May 2000
02 Sep 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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02 Sep 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
30 Aug 2000 288b Director resigned
27 Jul 2000 288a New director appointed
26 Jul 2000 288a New director appointed
20 Jul 2000 288b Director resigned
05 Jul 2000 466(Scot) Alterations to a floating charge
29 Jun 2000 466(Scot) Alterations to a floating charge
13 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Jun 2000 288b Director resigned
08 May 2000 288a New director appointed
03 Apr 2000 288b Director resigned
15 Mar 2000 363s Return made up to 17/02/00; change of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2000 288a New director appointed
28 Jan 2000 288a New director appointed
28 Jan 2000 288b Director resigned
28 Jan 2000 288b Director resigned
21 Jan 2000 410(Scot) Partic of mort/charge *
07 Jan 2000 288b Director resigned
07 Jan 2000 288b Director resigned