LPB TECHNICAL SERVICES LIMITED

Company number SC216595

Date	Type	Description	View / Download
11 Apr 2008	287	Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen AB11 7SL	(1 page)
31 Mar 2008	363a	Return made up to 09/03/08; full list of members	(3 pages)
06 Feb 2008	AA	Total exemption small company accounts made up to 5 April 2007	(5 pages)
26 Nov 2007	288a	New secretary appointed	(1 page)
26 Nov 2007	288b	Secretary resigned	(1 page)
05 Apr 2007	363a	Return made up to 09/03/07; full list of members	(2 pages)
30 Jan 2007	AA	Total exemption small company accounts made up to 5 April 2006	(5 pages)
14 Apr 2006	363a	Return made up to 09/03/06; full list of members	(2 pages)
25 Jan 2006	AA	Total exemption small company accounts made up to 5 April 2005	(5 pages)
08 Apr 2005	363s	Return made up to 09/03/05; full list of members	(6 pages)
15 Nov 2004	AA	Total exemption small company accounts made up to 5 April 2004	(5 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Re-class of shares 01/04/04
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Apr 2004	88(2)R	Ad 01/04/04--------- £ si 98@1=98 £ ic 2/100	(2 pages)
06 Apr 2004	363s	Return made up to 09/03/04; full list of members	(6 pages)
14 Nov 2003	AA	Total exemption small company accounts made up to 5 April 2003	(5 pages)
05 Jun 2003	363s	Return made up to 09/03/03; full list of members	(6 pages)
31 Dec 2002	AA	Total exemption small company accounts made up to 5 April 2002	(5 pages)
11 Dec 2002	288c	Director's particulars changed	(1 page)
12 Mar 2002	363s	Return made up to 09/03/02; full list of members	(6 pages)
25 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 09/03/01	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
21 Dec 2001	288b	Director resigned	(1 page)
04 Dec 2001	288a	New director appointed	(2 pages)