LOTHIAN HERBS (EDINBURGH) LIMITED

Company number SC175321

Date	Type	Description	View / Download
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/08/98	(1 page)
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/08/98 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
27 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/08/98	(1 page)
08 Jun 1998	363s	Return made up to 12/05/98; full list of members	(6 pages)
22 Sep 1997	88(2)R	Ad 30/06/97--------- £ si 100000@1=100000 £ ic 2/100002	(2 pages)
12 Jun 1997	CERTNM	Company name changed drylaw LIMITED\certificate issued on 13/06/97	(2 pages)
12 Jun 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
12 Jun 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
12 Jun 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Jun 1997	123	£ nc 100/500000 10/06/97	(1 page)
11 Jun 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Director resigned	(1 page)
11 Jun 1997	288b	Secretary resigned	(1 page)
11 Jun 1997	288a	New director appointed	(2 pages)
11 Jun 1997	288a	New secretary appointed;new director appointed	(2 pages)
11 Jun 1997	287	Registered office changed on 11/06/97 from: 15 atholl crescent edinburgh EH3 8HA	(1 page)
10 Jun 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(9 pages)
12 May 1997	NEWINC	Incorporation	(24 pages)