LAIRD NOMINEES (NO.7) LIMITED

Company number SC167018

Date	Type	Description	View / Download
13 Jul 2000	363s	Return made up to 15/07/00; full list of members	(6 pages)
24 Mar 2000	287	Registered office changed on 24/03/00 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET	(1 page)
01 Nov 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
01 Sep 1999	363s	Return made up to 15/07/99; no change of members	(6 pages)
06 Aug 1998	363s	Return made up to 15/07/98; full list of members	(6 pages)
05 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
05 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 15/05/98 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 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 15/05/98 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 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 15/05/98 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 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 15/05/98	(1 page)
12 Aug 1997	88(2)R	Ad 27/09/96--------- £ si 249998@1	(2 pages)
12 Aug 1997	363s	Return made up to 15/07/97; full list of members	(5 pages)
16 Apr 1997	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
09 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
09 Oct 1996	288b	Secretary resigned;director resigned	(1 page)
09 Oct 1996	288b	Director resigned	(1 page)
27 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
27 Sep 1996	123	Nc inc already adjusted 13/09/96	(1 page)
24 Sep 1996	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
24 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
24 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 Sep 1996	CERTNM	Company name changed randotte (no. 413) LIMITED\certificate issued on 24/09/96	(2 pages)
15 Jul 1996	NEWINC	Incorporation	(20 pages)