INNOVATE EAST LOTHIAN LIMITED

Company number SC223347

Date	Type	Description	View / Download
27 Jan 2005	288a	New director appointed	(3 pages)
27 Jan 2005	288a	New director appointed	(4 pages)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(3 pages)
05 Oct 2004	363s	Return made up to 19/09/04; full list of members	(7 pages)
22 Jun 2004	410(Scot)	Partic of mort/charge *	(6 pages)
17 Mar 2004	410(Scot)	Partic of mort/charge *	(6 pages)
16 Mar 2004	288b	Director resigned	(1 page)
25 Feb 2004	288b	Director resigned	(1 page)
23 Sep 2003	363s	Return made up to 19/09/03; full list of members	(7 pages)
10 Jul 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Accounts for a dormant company made up to 30 September 2002	(1 page)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Jan 2003	288a	New director appointed	(2 pages)
10 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
10 Jan 2003	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
10 Jan 2003	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
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ 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 Document
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
10 Jan 2003	123	£ nc 1000/10000 18/12/02	(1 page)
10 Jan 2003	288b	Secretary resigned	(1 page)
06 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)
06 Jan 2003	410(Scot)	Partic of mort/charge *	(5 pages)