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LUCIEN PELLAT-FINET (SCOTLAND) LIMITED

Company number SC227895

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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)
20 Feb 2004 363s Return made up to 08/02/04; full list of members
30 Sep 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 363s Return made up to 08/02/03; full list of members
  • 363(287) ‐ Registered office changed on 17/02/03
30 Apr 2002 288a New secretary appointed
22 Apr 2002 288b Secretary resigned
22 Apr 2002 288a New director appointed
22 Apr 2002 88(2)R Ad 02/04/02--------- £ si 99@1=99 £ ic 1/100
15 Apr 2002 288a New director appointed
28 Mar 2002 122 £ nc 1000/100 28/03/02
28 Mar 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify/divide share 28/03/02
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28 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
28 Mar 2002 288b Director resigned
08 Feb 2002 NEWINC Incorporation