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LAWRIE & SYMINGTON, LIMITED

Company number SC007424

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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)
27 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
15 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1991 288 New director appointed
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22 Oct 1990 288 Director resigned
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22 Oct 1990 288 Director resigned
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01 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
29 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 May 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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29 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 May 1990 123 Nc inc already adjusted 06/07/89 06/07/89
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Request DocumentNc inc already adjusted 06/07/89 06/07/89
25 May 1990 363 Return made up to 13/04/90; full list of members
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Request DocumentReturn made up to 13/04/90; full list of members
21 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
21 Feb 1990 88(2)R Ad 19/01/90-26/01/90 £ si 4530@.25=1132 £ ic 129792/130924
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Request DocumentAd 19/01/90-26/01/90 £ si 4530@.25=1132 £ ic 129792/130924
11 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Jan 1990 88(2)R Ad 19/12/89--------- £ si 1296@.25=324 £ ic 129468/129792
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Request DocumentAd 19/12/89--------- £ si 1296@.25=324 £ ic 129468/129792
20 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
20 Dec 1989 88(2)R Ad 07/11/89-23/11/89 £ si 21227@.25=5306 £ ic 124162/129468
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Request DocumentAd 07/11/89-23/11/89 £ si 21227@.25=5306 £ ic 124162/129468
11 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
11 Dec 1989 88(2)O Ad 17/10/89-20/10/89 £ si 2288@.25
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Request DocumentAd 17/10/89-20/10/89 £ si 2288@.25
06 Dec 1989 88(2)P Ad 07/11/89-23/11/89 £ si 21227@.25=5306 £ ic 120572/125878
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Request DocumentAd 07/11/89-23/11/89 £ si 21227@.25=5306 £ ic 120572/125878
27 Nov 1989 88(2)P Ad 17/10/89-20/10/89 £ si 2288@.25=572 £ ic 120000/120572
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Request DocumentAd 17/10/89-20/10/89 £ si 2288@.25=572 £ ic 120000/120572
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
23 Oct 1989 MISC 88(3) 20208 @ 25P. ord.
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Request Document88(3) 20208 @ 25P. ord.
23 Oct 1989 MISC 88(2) 20208 @ 25P. ord. 250989
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Request Document88(2) 20208 @ 25P. ord. 250989
30 Aug 1989 MISC 88(3) 170697 @ 25P.ord.040889
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Request Document88(3) 170697 @ 25P.ord.040889