LUCAS & STEEN LIMITED

Company number SC060538

Date	Type	Description	View / Download
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New director appointed	(2 pages)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
16 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Alt mem 14/03/06
16 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
10 Mar 2006	AA	Accounts for a small company made up to 31 May 2005	(8 pages)
31 May 2005	363s	Return made up to 31/05/05; full list of members	(2 pages)
21 Feb 2005	AA	Accounts for a small company made up to 31 May 2004	(9 pages)
02 Jul 2004	363s	Return made up to 31/05/04; full list of members	(6 pages)
03 Feb 2004	AA	Accounts for a small company made up to 31 May 2003	(9 pages)
06 Jun 2003	363s	Return made up to 31/05/03; full list of members	(6 pages)
28 Nov 2002	AA	Accounts for a small company made up to 31 May 2002	(8 pages)
22 Nov 2002	287	Registered office changed on 22/11/02 from: alliance house 12 hamilton street saltcoats ayrshire KA21 5DS	(1 page)
05 Jun 2002	363s	Return made up to 31/05/02; full list of members	(6 pages)
23 Nov 2001	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
25 May 2001	363s	Return made up to 31/05/01; full list of members	(6 pages)
10 Nov 2000	AA	Accounts for a small company made up to 31 May 2000	(10 pages)
07 Jun 2000	363s	Return made up to 31/05/00; full list of members	(6 pages)
17 Jan 2000	AA	Accounts for a small company made up to 31 May 1999	(9 pages)
24 May 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)