J. LIZARS (ABERDEEN) LIMITED

Company number SC030842

Date	Type	Description	View / Download
30 Aug 2010	AP03	Appointment of Mr Mark Ross as a secretary	(1 page)
30 Aug 2010	AP01	Appointment of Mr Mark Ross as a director	(2 pages)
30 Aug 2010	TM01	Termination of appointment of Linsey Tasker as a director	(1 page)
30 Aug 2010	TM02	Termination of appointment of Linsey Tasker as a secretary	(1 page)
01 Dec 2009	AA	Accounts for a dormant company made up to 28 February 2009	(6 pages)
06 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(6 pages)
21 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 172, appt and res of dirs 23/04/2009	(2 pages)
20 May 2009	288b	Appointment terminated secretary D.W. company services LIMITED	(1 page)
20 May 2009	288a	Secretary appointed linsey jane tasker	(2 pages)
09 Apr 2009	288a	Director appointed trevor alan rowley	(2 pages)
14 Mar 2009	AAMD	Amended accounts made up to 28 February 2008	(5 pages)
18 Feb 2009	288b	Appointment terminated director majid sadjadi-nejad	(1 page)
30 Dec 2008	AA	Accounts for a dormant company made up to 28 February 2008	(1 page)
07 Nov 2008	363a	Return made up to 11/10/08; no change of members	(6 pages)
15 Oct 2008	288c	Director's change of particulars / linsey williams / 14/10/2008	(1 page)
13 Oct 2008	288a	Director appointed john dudley hare	(2 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional directors appointed 29/09/2008	(9 pages)
11 Jun 2008	288a	Secretary appointed D.W. company services LIMITED	(2 pages)
14 May 2008	288a	Director appointed majid sadjadi-nejad	(2 pages)
14 May 2008	288b	Appointment terminated director elena amosso	(1 page)
14 May 2008	288b	Appointment terminated director hal rollason	(1 page)
14 May 2008	288b	Appointment terminated director peter ivins	(1 page)
14 May 2008	288b	Appointment terminated director colin black	(1 page)
14 May 2008	288b	Appointment terminated director geoffrey ballantine	(1 page)
14 May 2008	288b	Appointment terminated director shereef taher	(1 page)

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