LAND OPTIONS (EAST) LIMITED

Company number SC192467

Date	Type	Description	View / Download
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
05 Jul 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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 Jul 1999	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
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: baberton house juniper green edinburgh EH14 3HN	(1 page)
05 Jul 1999	288a	New director appointed	(3 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 999998@1=999998 £ ic 2/1000000	(2 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	225	Accounting reference date shortened from 31/03/00 to 30/09/99	(1 page)
05 Jul 1999	123	£ nc 100/1000000 24/06/99	(1 page)
18 Mar 1999	288a	New secretary appointed	(1 page)
18 Mar 1999	288a	New director appointed	(2 pages)
18 Mar 1999	288a	New director appointed	(3 pages)
18 Mar 1999	288a	New director appointed	(2 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 50 lothian road edinburgh EH3 9BY	(1 page)
10 Mar 1999	288b	Secretary resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	225	Accounting reference date extended from 31/01/00 to 31/03/00	(1 page)
11 Jan 1999	NEWINC	Incorporation	(25 pages)