LASAIR INFORMATION SERVICES LTD.

Company number SC157194

Date	Type	Description	View / Download
29 Apr 1997	363s	Return made up to 06/04/97; no change of members	(7 pages)
17 Sep 1996	AA		(8 pages)
30 May 1996	288	Director resigned	(1 page)
30 May 1996	363s	Return made up to 06/04/96; full list of members 363(288) ‐ Director resigned	(8 pages)
28 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
28 Feb 1996	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
20 Feb 1996	410(Scot)	Partic of mort/charge *	(6 pages)
05 Jan 1996	88(2)R	Ad 13/12/95--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
05 Jan 1996	224	Accounting reference date notified as 30/04 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
05 Jan 1996	288	New director appointed 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
05 Jan 1996	288	New director appointed 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
05 Jan 1996	288	New director appointed 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
05 Jan 1996	288	New director appointed 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
24 May 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
22 May 1995	CERTNM	Company name changed bronzeden LIMITED\certificate issued on 23/05/95	(2 pages)
17 May 1995	123	Nc inc already adjusted 06/04/95	(1 page)
17 May 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
17 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
16 May 1995	287	Registered office changed on 16/05/95 from: 24 great king street edinburgh EH3 6QN 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
16 May 1995	288	Secretary resigned;new director appointed	(1 page)
16 May 1995	288	New secretary appointed;director resigned;new director appointed	(1 page)
06 Apr 1995	NEWINC	Incorporation 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