DUNCAN LAWRIE INVESTMENTS

Company number 01067226

Date	Type	Description	View / Download
22 Feb 2000	363s	Return made up to 01/02/00; full list of members	(8 pages)
22 Feb 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
18 May 1999	288a	New secretary appointed	(2 pages)
18 May 1999	288a	New director appointed	(3 pages)
18 May 1999	288a	New director appointed	(3 pages)
18 May 1999	288b	Secretary resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
18 May 1999	288b	Director resigned	(1 page)
21 Feb 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
21 Feb 1999	363s	Return made up to 01/02/99; full list of members	(9 pages)
16 Jun 1998	288c	Secretary's particulars changed	(1 page)
25 Feb 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
25 Feb 1998	363s	Return made up to 01/02/98; full list of members	(9 pages)
07 Oct 1997	AUD	Auditor's resignation	(1 page)
26 Feb 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
26 Feb 1997	363s	Return made up to 01/02/97; full list of members	(9 pages)
11 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
11 Sep 1996	88(2)R	Ad 04/09/96--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
11 Sep 1996	123	Nc inc already adjusted 04/09/96	(1 page)
11 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
11 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Feb 1996	AA	Full accounts made up to 31 December 1995	(10 pages)
22 Feb 1996	363s	Return made up to 01/02/96; full list of members	(9 pages)
03 Jul 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Feb 1995	AA	Full accounts made up to 31 December 1994 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