LMG PROJECT SERVICES LIMITED

Company number SC198216

Date	Type	Description	View / Download
29 Oct 2005	419a(Scot)	Dec mort/charge *	(2 pages)
13 Oct 2005	AA	Accounts for a small company made up to 31 January 2005	(7 pages)
02 Aug 2005	363s	Return made up to 20/07/05; full list of members	(7 pages)
20 Jun 2005	CERTNM	Company name changed lantrode (scotland) LIMITED\certificate issued on 20/06/05	(2 pages)
10 Sep 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
10 Sep 2004	363(288)	Director's particulars changed
14 Jul 2004	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
26 Jun 2004	123	Nc inc already adjusted 29/04/04	(1 page)
26 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Dec 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
31 Jul 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
09 May 2003	288c	Director's particulars changed	(1 page)
14 Mar 2003	363s	Return made up to 20/07/02; full list of members	(8 pages)
14 Mar 2003	363(288)	Director's particulars changed
28 Jan 2003	288b	Director resigned	(1 page)
29 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(7 pages)
18 Jun 2002	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
26 Oct 2001	363s	Return made up to 20/07/01; full list of members	(7 pages)
26 Oct 2001	363(287)	Registered office changed on 26/10/01 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
26 Oct 2001	363(190)	Location of debenture register address changed 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
10 Oct 2001	88(2)R	Ad 24/07/01--------- £ si 30@1=30 £ ic 100/130	(2 pages)
01 Oct 2001	287	Registered office changed on 01/10/01 from: eastfield depot carron crescent springburn glasgow G22 6HT	(1 page)
01 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Aug 2001	287	Registered office changed on 28/08/01 from: thompsons 13 lynedoch crescent glasgow G3 6EQ	(1 page)