SCHOFIELD LOTHIAN GROUP LIMITED

Company number 03172776

Date	Type	Description	View / Download
18 Jul 2000	169	£ ic 10074/10008 31/05/00 £ sr 6667@.01=66	(1 page)
18 Jul 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 Jun 2000	169	£ ic 10140/10074 28/04/00 £ sr 6667@.01=66	(1 page)
05 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
09 May 2000	288b	Director resigned	(1 page)
05 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
05 May 2000	169	£ ic 10200/10140 28/03/00 £ sr 6000@.01=60	(1 page)
21 Mar 2000	363s	Return made up to 14/03/00; full list of members	(9 pages)
13 Mar 2000	169	£ ic 22200/21800 23/02/00 £ sr 40000@.01=400	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
03 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(16 pages)
03 Mar 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Feb 2000	AA	Full group accounts made up to 30 April 1999	(21 pages)
25 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
18 Jan 2000	CERTNM	Company name changed c c holdings LIMITED\certificate issued on 19/01/00	(3 pages)
17 Jan 2000	122	Conve 04/12/99 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 2000	122	£ ic 82200/22200 04/12/99 £ sr 20@3000=60000	(1 page)
14 Jan 2000	88(2)R	Ad 04/12/99--------- £ si 200@1=200 £ ic 82000/82200	(2 pages)
14 Jan 2000	123	£ nc 82000/92000 04/12/99	(1 page)
10 Mar 1999	363s	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective 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
10 Feb 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)

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