WEST LOTHIAN SPV HOLDINGS LIMITED

Company number SC194187

Date	Type	Description	View / Download
19 Jan 2000	287	Registered office changed on 19/01/00 from: 292 st vincent street glasgow G2 5TQ	(1 page)
19 Jan 2000	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
19 Jan 2000	123	Nc inc already adjusted 08/12/99	(1 page)
19 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
19 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Jan 2000	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
19 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
20 Dec 1999	410(Scot)	Partic of mort/charge *	(10 pages)
14 Dec 1999	410(Scot)	Partic of mort/charge *	(7 pages)
20 Apr 1999	CERTNM	Company name changed lycidas (299) LIMITED\certificate issued on 21/04/99	(2 pages)
10 Mar 1999	NEWINC	Incorporation	(19 pages)