SCHOFIELD LOTHIAN GROUP LIMITED

Company number 03172776

Date	Type	Description	View / Download
13 Nov 2002	288a	New director appointed	(1 page)
17 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Director resigned	(1 page)
15 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288a	New director appointed	(3 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
03 Sep 2002	AA	Group of companies' accounts made up to 30 April 2002	(24 pages)
25 Jul 2002	288b	Director resigned	(1 page)
27 Jan 2002	363a	Return made up to 31/12/01; full list of members	(9 pages)
12 Oct 2001	AA	Group of companies' accounts made up to 30 April 2001	(24 pages)
11 Jul 2001	MISC	Amend resolution pass 20/03/01	(1 page)
11 Jul 2001	353	Location of register of members	(1 page)
11 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 May 2001	288a	New secretary appointed	(2 pages)
14 May 2001	288b	Secretary resigned	(1 page)
27 Apr 2001	88(2)R	Ad 20/03/01--------- £ si 80000@1=80000 £ ic 9757/89757	(3 pages)
27 Apr 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Apr 2001	88(2)R	Ad 11/04/01--------- £ si 35765@.01=357 £ ic 9400/9757	(3 pages)
19 Mar 2001	363s	Return made up to 14/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
20 Oct 2000	AA	Full group accounts made up to 30 April 2000	(24 pages)
21 Sep 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
21 Sep 2000	169	£ ic 9942/9802 02/08/00 £ sr 14000@.01=140	(1 page)
24 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
18 Aug 2000	169	£ ic 10008/9942 13/07/00 £ sr 6666@.01=66	(1 page)

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