LUSS ESTATES COMPANY

Company number SC036741

Date	Type	Description	View / Download
15 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed	(12 pages)
07 Jan 2002	363s	Return made up to 31/12/01; full list of members	(12 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
22 Jan 2001	363s	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 22/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed	(11 pages)
14 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
21 Jun 2000	288c	Director's particulars changed	(1 page)
13 Jan 2000	363s	Return made up to 31/12/99; full list of members	(11 pages)
11 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 Jan 1998	363s	Return made up to 31/12/97; no change of members 363(287) ‐ Registered office changed on 31/01/98 363(288) ‐ Director's particulars changed	(6 pages)
17 Jan 1997	363s	Return made up to 31/12/96; no change of members	(6 pages)
15 Jan 1997	288c	Director's particulars changed	(1 page)
30 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)
18 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(92 pages)
18 Dec 1995	SA	Statement of affairs	(12 pages)
18 Dec 1995	SA	Statement of affairs	(12 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
18 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
13 Dec 1995	169	£ ic 247501/231829 27/11/95 £ sr 15672@1=15672	(1 page)
28 Jan 1995	363s	Return made up to 31/12/94; full list of members 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(271 pages)
13 Jan 1994	363s	Return made up to 31/12/93; no change of members 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
15 Jun 1993	287	Registered office changed on 15/06/93 from: rossarden luss by alexandria dunbartonshire G83 8NU 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
29 Jan 1993	363s	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed 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
08 Jan 1993	MEM/ARTS	Memorandum and Articles of Association	(47 pages)

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