J. LIZARS (ABERDEEN) LIMITED

Company number SC030842

Date	Type	Description	View / Download
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288b	Director resigned	(1 page)
05 Jun 1999	288a	New director appointed	(2 pages)
05 Jun 1999	288a	New director appointed	(2 pages)
02 Apr 1999	AUD	Auditor's resignation	(1 page)
19 Mar 1999	466(Scot)	Alterations to a floating charge	(8 pages)
18 Mar 1999	466(Scot)	Alterations to a floating charge	(8 pages)
15 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
15 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
15 Mar 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
11 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
13 Oct 1998	363s	Return made up to 11/10/98; no change of members	(6 pages)
25 Aug 1998	AA	Accounts for a small company made up to 28 February 1998	(6 pages)
24 Nov 1997	363s	Return made up to 11/10/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
26 Aug 1997	AA	Accounts for a small company made up to 28 February 1997	(6 pages)
06 Jan 1997	288b	Director resigned	(1 page)
22 Oct 1996	363s	Return made up to 11/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 22/10/96	(8 pages)
14 Oct 1996	288c	Secretary's particulars changed	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
09 Oct 1996	288c	Director's particulars changed	(1 page)
11 Sep 1996	AA	Accounts for a small company made up to 28 February 1996	(6 pages)
25 Oct 1995	363s	Return made up to 11/10/95; no change of members	(6 pages)