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LUTREN ENTERPRISES LIMITED

Company number SC163256

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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)
08 Nov 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Sep 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
13 May 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 1996	287	Registered office changed on 13/05/96 from: 1 royal bank place, buchanan street, glasgow, G1 3AA	View PDF Registered office changed on 13/05/96 from: 1 royal bank place, buchanan street, glasgow, G1 3AA - link opens in a new window - 1 page (1 page)
09 May 1996	287	Registered office changed on 09/05/96 from: 3 hill street, edinburgh, EH2 3JP	View PDF Registered office changed on 09/05/96 from: 3 hill street, edinburgh, EH2 3JP - link opens in a new window - 1 page (1 page)
08 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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