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LYNNDAWN LIMITED

Company number SC216014

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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)
21 Aug 2001 288a New director appointed
21 Aug 2001 288a New director appointed
17 Aug 2001 288a New secretary appointed
17 Aug 2001 288b Secretary resigned
16 Aug 2001 410(Scot) Partic of mort/charge *
14 Aug 2001 88(2)R Ad 22/06/01--------- £ si 999@1=999 £ ic 1/1000
26 Jul 2001 MEM/ARTS Memorandum and Articles of Association
26 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass of shares 22/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
26 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
26 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 CERTNM Company name changed pacific shelf 1015 LIMITED\certificate issued on 30/04/01
27 Apr 2001 287 Registered office changed on 27/04/01 from: 24 great king street edinburgh midlothian EH3 6QN
27 Apr 2001 288a New director appointed
27 Apr 2001 288b Director resigned
27 Apr 2001 288a New director appointed
21 Feb 2001 NEWINC Incorporation