LANCEFIELD QUAY LIMITED

Company number SC216435

Date	Type	Description	View / Download
25 Sep 2001	88(2)R	Ad 14/09/01--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
25 Sep 2001	225	Accounting reference date shortened from 31/03/02 to 31/12/01	(1 page)
25 Sep 2001	287	Registered office changed on 25/09/01 from: 24 great king street edinburgh midlothian EH3 6QN	(1 page)
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Res 2,3,4 designate sh 14/09/01 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
25 Sep 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 Document
25 Sep 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 Document
25 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Sep 2001	288b	Director resigned	(1 page)
25 Sep 2001	288a	New director appointed	(3 pages)
25 Sep 2001	288b	Secretary resigned	(1 page)
25 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
24 Sep 2001	CERTNM	Company name changed pacific shelf 1022 LIMITED\certificate issued on 24/09/01	(3 pages)
06 Mar 2001	NEWINC	Incorporation	(15 pages)

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