BRITISH LINEN SECURITIES LIMITED

Company number SC064644

Date	Type	Description	View / Download
25 Aug 2000	288a	New director appointed	(2 pages)
08 Aug 2000	88(2)R	Ad 28/07/00--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
07 Aug 2000	MA	Memorandum and Articles of Association	(6 pages)
07 Aug 2000	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
07 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
07 Aug 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
28 Jun 2000	288b	Secretary resigned	(1 page)
28 Jun 2000	288a	New secretary appointed	(1 page)
12 May 2000	363a	Return made up to 18/04/00; full list of members	(8 pages)
27 Apr 2000	AA	Full accounts made up to 29 February 2000	(14 pages)
20 Mar 2000	288b	Secretary resigned	(1 page)
14 Feb 2000	288b	Secretary resigned	(1 page)
25 Jan 2000	287	Registered office changed on 25/01/00 from: 4 melville st edinburgh EH3 7NZ	(1 page)
15 Nov 1999	AUD	Auditor's resignation	(1 page)
14 Oct 1999	MA	Memorandum and Articles of Association	(14 pages)
14 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
03 Aug 1999	288b	Director resigned	(1 page)
07 Jul 1999	AA	Full accounts made up to 28 February 1999	(17 pages)
04 Jun 1999	363s	Return made up to 16/05/99; no change of members	(9 pages)
24 Feb 1999	MA	Memorandum and Articles of Association	(5 pages)
24 Feb 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
24 Feb 1999	88(2)R	Ad 15/02/99--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
24 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1999	123	£ nc 100/500000 09/02/99	(1 page)