LOCHLOY HOLDINGS LIMITED

Company number SC168388

Date	Type	Description	View / Download
11 Aug 1999	AA	Accounts made up to 30 September 1998	(5 pages)
02 Nov 1998	363s	Return made up to 20/09/98; no change of members	(4 pages)
26 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1998	AA	Accounts made up to 30 September 1997	(2 pages)
05 Aug 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Apr 1998	287	Registered office changed on 01/04/98 from: 22 rubislaw terrace aberdeen AB1 1XE	(1 page)
20 Oct 1997	363s	Return made up to 20/09/97; full list of members	(6 pages)
10 Mar 1997	88(2)R	Ad 21/02/97--------- £ si 111@1=111 £ ic 2/113	(2 pages)
07 Mar 1997	MA	Memorandum and Articles of Association	(13 pages)
07 Mar 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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 Mar 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
20 Jan 1997	CERTNM	Company name changed cairnsky LIMITED\certificate issued on 21/01/97	(2 pages)
11 Nov 1996	288a	New secretary appointed	(3 pages)
11 Nov 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	288b	Director resigned	(1 page)
30 Oct 1996	287	Registered office changed on 30/10/96 from: 5 logie mill edinburgh EH7 4HH	(1 page)
24 Oct 1996	123	Nc inc already adjusted 20/09/96	(1 page)
24 Oct 1996	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
24 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
20 Sep 1996	NEWINC	Incorporation	(16 pages)

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