JOHN LAWRIE METALS LIMITED

Company number SC036725

Date	Type	Description	View / Download
21 Apr 2001	169	£ ic 20500/19900 02/03/01 £ sr 600@1=600	(2 pages)
01 Nov 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
04 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
04 Oct 1999	363s	Return made up to 01/10/99; full list of members	(11 pages)
14 Sep 1999	288a	New director appointed	(2 pages)
05 Aug 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
26 Jul 1999	288b	Director resigned	(1 page)
17 Jun 1999	410(Scot)	Partic of mort/charge *	(5 pages)
15 Jun 1999	287	Registered office changed on 15/06/99 from: greenbank road east tullos aberdeen AB12 3BQ	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
18 Nov 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Nov 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
28 Oct 1998	363s	Return made up to 01/10/98; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/10/98	(10 pages)
20 Oct 1998	169	£ ic 17500/16900 01/09/98 £ sr 600@1=600	(1 page)
16 Jun 1998	288b	Secretary resigned	(1 page)
16 Jun 1998	288a	New secretary appointed	(1 page)
16 Jun 1998	288b	Director resigned	(1 page)
04 Jun 1998	288a	New director appointed	(2 pages)
26 May 1998	AA	Full group accounts made up to 31 December 1997	(26 pages)
29 Apr 1998	122	Conve 06/02/98	(1 page)
06 Mar 1998	88(2)R	Ad 03/11/97--------- £ si 2400@1=2400 £ ic 15100/17500	(2 pages)
06 Mar 1998	88(2)R	Ad 03/11/97--------- £ si 4000@1=4000 £ ic 11100/15100	(2 pages)
06 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
06 Mar 1998	122	Recon 03/11/97	(1 page)