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LASALLE ENGINEERING LIMITED

Company number SC096952

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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)
16 May 1991 288 New director appointed
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Request DocumentNew director appointed
16 May 1991 288 Director resigned
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16 May 1991 288 Director resigned
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16 May 1991 288 Director resigned
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25 Apr 1991 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1991 88(2)R Ad 29/03/91--------- £ si 399998@1=399998 £ ic 2/400000
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Request DocumentAd 29/03/91--------- £ si 399998@1=399998 £ ic 2/400000
10 Apr 1991 123 Nc inc already adjusted 29/03/91
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Request DocumentNc inc already adjusted 29/03/91
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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04 Apr 1991 288 New director appointed
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28 Nov 1990 287 Registered office changed on 28/11/90 from: international base greenwell road east tullos aberdeen AB1 4AX
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Request DocumentRegistered office changed on 28/11/90 from: international base greenwell road east tullos aberdeen AB1 4AX
28 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
23 Oct 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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16 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jul 1990 363 Return made up to 10/04/90; full list of members
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Request DocumentReturn made up to 10/04/90; full list of members
03 Jul 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 May 1990 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Feb 1990 CERTNM Company name changed lasalle submersible pump service s LIMITED\certificate issued on 14/02/90
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Request DocumentCompany name changed lasalle submersible pump service s LIMITED\certificate issued on 14/02/90
29 Aug 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
29 Aug 1989 363 Return made up to 04/05/89; full list of members
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Request DocumentReturn made up to 04/05/89; full list of members
04 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987