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LASAIR INFORMATION SERVICES LTD.

Company number SC157194

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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)
29 Aug 2000 287 Registered office changed on 29/08/00 from: 26 winfield way balivanich isle of benbecula HS7 5LH
15 Aug 2000 88(2)R Ad 02/08/00--------- £ si 15000@1=15000 £ ic 10200/25200
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jul 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
25 Jul 2000 123 Nc inc already adjusted 01/06/00
25 Jul 2000 MEM/ARTS Memorandum and Articles of Association
25 Jul 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 May 2000 363s Return made up to 06/04/00; full list of members
30 May 2000 88(2)R Ad 10/04/97--------- £ si 1500@1
12 Jan 2000 88(2)R Ad 03/12/99--------- £ si 3700@1=3700 £ ic 5000/8700
06 Jan 2000 410(Scot) Partic of mort/charge *
28 Sep 1999 288a New director appointed
14 Sep 1999 AA
08 Sep 1999 288b Director resigned
19 May 1999 363s Return made up to 06/04/99; full list of members
16 Mar 1999 CERTNM Company name changed lasair LIMITED\certificate issued on 17/03/99
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12 Mar 1999 287 Registered office changed on 12/03/99 from: 26 winfield way balivanich isle of benbecula HS7 5LH
26 Nov 1998 287 Registered office changed on 26/11/98 from: 3 druim na m-airde balivanich benbecula HS7 5NE
24 Sep 1998 AA
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21 Apr 1998 363s Return made up to 06/04/98; full list of members
  • 363(353) ‐ Location of register of members address changed
27 Jan 1998 288a New director appointed
13 Jan 1998 AA
09 Dec 1997 288b Director resigned
27 Oct 1997 288b Director resigned