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LOCH DUART PLC

Company number SC195923

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2000 363s Return made up to 04/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2000 410(Scot) Partic of mort/charge *
15 May 2000 410(Scot) Partic of mort/charge *
11 May 2000 410(Scot) Partic of mort/charge *
11 May 2000 410(Scot) Partic of mort/charge *
27 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Feb 2000 466(Scot) Alterations to a floating charge
11 Feb 2000 466(Scot) Alterations to a floating charge
02 Feb 2000 225 Accounting reference date shortened from 31/05/00 to 30/03/00
14 Dec 1999 410(Scot) Partic of mort/charge *
19 Nov 1999 410(Scot) Partic of mort/charge *
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
02 Sep 1999 88(2)R Ad 26/08/99--------- £ si 128569@1=128569 £ ic 3/128572
01 Sep 1999 MEM/ARTS Memorandum and Articles of Association
01 Sep 1999 123 Nc inc already adjusted 23/08/99
01 Sep 1999 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.
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01 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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 DocumentResolutions
01 Sep 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 DocumentResolutions
01 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Aug 1999 288a New director appointed
26 Aug 1999 288a New secretary appointed
26 Aug 1999 288b Secretary resigned
26 Aug 1999 288a New director appointed