LIFESCAN SCOTLAND LIMITED

Company number SC154012

Date	Type	Description	View / Download
18 Jan 1999	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
18 Jan 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
16 Jun 1998	288b	Director resigned	(1 page)
31 Jan 1998	AA	Full accounts made up to 31 December 1996	(15 pages)
08 Jan 1998	MISC	244 - (accs to 31/12/96)	(2 pages)
12 Nov 1997	363s	Return made up to 01/11/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Nov 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
03 Sep 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
07 Mar 1996	288	New director appointed	(2 pages)
30 Oct 1995	363s	Return made up to 01/11/95; full list of members	(6 pages)
28 Jul 1995	88(2)R	Ad 23/06/95--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
06 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
06 Jul 1995	288	New director appointed	(2 pages)
12 Jun 1995	288	Secretary resigned;new director appointed	(2 pages)
09 Jun 1995	CERTNM	Company name changed hebocraft LIMITED\certificate issued on 12/06/95	(4 pages)
07 Jun 1995	288	Director resigned;new director appointed	(2 pages)
07 Jun 1995	288	New secretary appointed	(2 pages)
07 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
07 Jun 1995	224	Accounting reference date notified as 31/12	(1 page)
07 Jun 1995	123	Nc inc already adjusted 31/05/95	(1 page)
07 Jun 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Jun 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special 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