LOCHSIDE PROPERTIES (SCOTLAND) LIMITED

Company number SC192774

Date	Type	Description	View / Download
02 Oct 2001	123	Nc inc already adjusted 01/10/01	(1 page)
02 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
25 Oct 2000	288c	Secretary's particulars changed	(1 page)
15 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 01/06/00 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
15 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 01/06/00 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
15 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 01/06/00	(1 page)
15 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
02 Mar 2000	288a	New secretary appointed	(2 pages)
02 Mar 2000	288c	Director's particulars changed	(1 page)
02 Mar 2000	288b	Secretary resigned	(1 page)
09 Feb 2000	363s	Return made up to 22/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 Sep 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 May 1999	CERTNM	Company name changed dalglen (no. 709) LIMITED\certificate issued on 28/05/99	(4 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288a	New secretary appointed	(2 pages)
27 May 1999	288a	New director appointed	(2 pages)
27 May 1999	288b	Secretary resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
23 May 1999	353	Location of register of members	(1 page)
23 May 1999	287	Registered office changed on 23/05/99 from: dalmore house 310 st vincent street, glasgow G2 5QR	(1 page)
23 May 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 May 1999	225	Accounting reference date shortened from 31/01/00 to 31/12/99	(1 page)