LESTEROSE SCOTLAND LIMITED

Company number 03164383

Date	Type	Description	View / Download
02 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 May 2001	363s	Return made up to 26/02/01; full list of members	(6 pages)
21 May 2001	288b	Director resigned	(1 page)
09 Feb 2001	288c	Director's particulars changed	(1 page)
20 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
21 Mar 2000	363s	Return made up to 26/02/00; full list of members	(6 pages)
03 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(5 pages)
15 Jul 1999	288b	Director resigned	(1 page)
01 Jun 1999	288a	New director appointed	(2 pages)
25 May 1999	363s	Return made up to 26/02/99; full list of members	(6 pages)
25 May 1999	88(2)R	Ad 01/12/97--------- £ si 9998@1	(2 pages)
25 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
25 May 1999	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
25 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
25 May 1999	123	£ nc 100/10000 01/12/97	(1 page)
01 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
29 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1998	363s	Return made up to 26/02/98; no change of members	(4 pages)
23 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
20 Mar 1997	363s	Return made up to 26/02/97; full list of members	(6 pages)
28 Oct 1996	224	Accounting reference date notified as 31/03	(1 page)
22 Mar 1996	288	Secretary resigned;director resigned	(2 pages)
22 Mar 1996	288	New secretary appointed	(2 pages)
22 Mar 1996	288	New director appointed	(2 pages)