DUNCARRA LIMITED

Company number SC186587

Date	Type	Description	View / Download
12 Oct 1999	CERTNM	Company name changed lomond ventures seventy three li mited\certificate issued on 13/10/99	(2 pages)
30 Jun 1999	363s	Return made up to 09/06/99; full list of members	(6 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Sep 1998	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
07 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Sep 1998	123	£ nc 100/100000 02/09/98	(1 page)
07 Sep 1998	225	Accounting reference date extended from 30/06/99 to 31/08/99	(1 page)
07 Sep 1998	88(2)R	Ad 02/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Sep 1998	288b	Director resigned	(1 page)
07 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	288a	New director appointed	(2 pages)
07 Sep 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	287	Registered office changed on 07/09/98 from: 19 glasgow road paisley renfrewshire PA1 3QX	(1 page)
09 Jun 1998	NEWINC	Incorporation	(16 pages)

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