GEORGE LUNAN LIMITED

Company number SC060674

Date	Type	Description	View / Download
28 Jun 1999	225	Accounting reference date shortened from 02/02/99 to 31/12/98	(1 page)
08 Jun 1999	AA	Full accounts made up to 2 February 1998	(14 pages)
06 May 1999	363s	Return made up to 10/03/99; 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
19 Mar 1999	419a(Scot)	Dec mort/charge *	(4 pages)
04 Mar 1999	419a(Scot)	Dec mort/charge *	(5 pages)
09 Feb 1999	288a	New secretary appointed	(2 pages)
09 Feb 1999	288b	Secretary resigned	(1 page)
15 Apr 1998	363s	Return made up to 10/03/98; no change of members	(4 pages)
03 Mar 1998	AA	Full accounts made up to 30 June 1997	(15 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
12 Feb 1998	288a	New secretary appointed	(2 pages)
10 Feb 1998	MA	Memorandum and Articles of Association	(4 pages)
10 Feb 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
10 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 02/02/98
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 02/02/98
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 02/02/98
10 Feb 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 02/02/98	(2 pages)
10 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
04 Feb 1998	225	Accounting reference date shortened from 30/06/98 to 02/02/98	(1 page)
04 Feb 1998	287	Registered office changed on 04/02/98 from: 58/60 main street davidsons mains edinburgh EH4 5AA	(1 page)
21 Mar 1997	363s	Return made up to 10/03/97; no change of members	(4 pages)
31 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	(8 pages)