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LOVAT INVESTMENTS LIMITED

Company number SC051988

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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)
08 Mar 2008 AA Accounts for a small company made up to 31 October 2007
20 Sep 2007 288c Director's particulars changed
03 Jul 2007 363a Return made up to 16/06/07; full list of members
10 May 2007 AA Accounts for a small company made up to 31 October 2006
19 Jun 2006 363s Return made up to 16/06/06; full list of members
10 Mar 2006 AA Accounts for a small company made up to 31 October 2005
23 Jun 2005 363s Return made up to 16/06/05; full list of members
29 Mar 2005 AA Accounts for a small company made up to 31 October 2004
25 Jun 2004 363s Return made up to 16/06/04; full list of members
06 May 2004 AA Accounts for a small company made up to 31 October 2003
19 Jun 2003 363s Return made up to 16/06/03; full list of members
30 Apr 2003 AA Accounts for a small company made up to 31 October 2002
18 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 155(6)a Declaration of assistance for shares acquisition
20 Jun 2002 363s Return made up to 16/06/02; full list of members
15 May 2002 288a New director appointed
11 Feb 2002 AA Accounts for a small company made up to 31 October 2001
27 Jun 2001 363s Return made up to 16/06/01; full list of members
29 Mar 2001 AA Accounts for a small company made up to 31 October 2000
30 Jun 2000 363s Return made up to 16/06/00; full list of members
25 May 2000 AA Accounts for a small company made up to 31 October 1999
05 Aug 1999 AA Accounts for a small company made up to 31 October 1998
01 Jul 1999 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1998 CERTNM Company name changed highlands and islands oil and ga s company LIMITED\certificate issued on 27/10/98