INNOVATE EAST LOTHIAN (HOLDINGS) LIMITED

Company number SC223348

Date	Type	Description	View / Download
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	225	Accounting reference date extended from 30/09/03 to 31/03/04	(1 page)
10 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	288b	Secretary resigned	(1 page)
10 Jan 2003	288a	New director appointed	(2 pages)
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	(19 pages)
10 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 9999@1=9999 £ ic 1/10000	(2 pages)
10 Jan 2003	123	£ nc 1000/10000 18/12/02	(1 page)
30 Dec 2002	410(Scot)	Partic of mort/charge *	(14 pages)
17 Dec 2002	288a	New director appointed	(2 pages)
10 Oct 2002	363s	Return made up to 19/09/02; full list of members	(7 pages)
29 Apr 2002	CERTNM	Company name changed dunwilco (956) LIMITED\certificate issued on 29/04/02	(2 pages)
25 Apr 2002	288a	New director appointed	(4 pages)
25 Apr 2002	288a	New director appointed	(3 pages)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	288b	Director resigned	(1 page)
25 Apr 2002	287	Registered office changed on 25/04/02 from: 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
19 Sep 2001	NEWINC	Incorporation	(23 pages)