LIGHTBODY OF HAMILTON LIMITED

Company number SC064691

Date	Type	Description	View / Download
14 Apr 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
14 Apr 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(1 page)
14 Apr 1999	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
08 Apr 1999	410(Scot)	Partic of mort/charge *	(5 pages)
07 Apr 1999	419a(Scot)	Dec mort/charge *	(4 pages)
22 Feb 1999	AA	Full accounts made up to 30 April 1998	(22 pages)
12 Feb 1999	363s	Return made up to 31/12/98; no change of members	(5 pages)
26 Nov 1998	419b(Scot)	Dec mort/charge release *	(4 pages)
26 Jan 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jan 1998	288c	Director's particulars changed	(1 page)
26 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
17 Dec 1997	AA	Full accounts made up to 30 April 1997	(17 pages)
18 Nov 1997	88(2)R	Ad 07/11/97--------- £ si 200000@1=200000 £ ic 50000/250000	(2 pages)
29 Oct 1997	88(2)R	Ad 17/10/97--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
29 Oct 1997	123	Nc inc already adjusted 17/10/97	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
24 Oct 1997	419b(Scot)	Dec mort/charge release *	(4 pages)
31 Jan 1997	363s	Return made up to 31/12/96; full list of members	(6 pages)
18 Oct 1996	AA	Full accounts made up to 30 April 1996	(16 pages)
09 May 1996	410(Scot)	Partic of mort/charge *	(5 pages)
09 May 1996	410(Scot)	Partic of mort/charge *	(5 pages)
09 May 1996	410(Scot)	Partic of mort/charge *	(5 pages)
09 May 1996	410(Scot)	Partic of mort/charge *	(5 pages)
01 Mar 1996	AA	Full accounts made up to 30 April 1995	(16 pages)
15 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)