LAMAR GROUP LIMITED

Company number SC240327

Date	Type	Description	View / Download
05 May 2003	288b	Secretary resigned	(1 page)
23 Apr 2003	466(Scot)	Alterations to a floating charge	(8 pages)
23 Apr 2003	88(2)R	Ad 09/04/03--------- £ si 49998@1=49998 £ ic 2/50000	(4 pages)
16 Apr 2003	410(Scot)	Partic of mort/charge *	(5 pages)
14 Apr 2003	466(Scot)	Alterations to a floating charge	(9 pages)
14 Apr 2003	410(Scot)	Partic of mort/charge *	(9 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
11 Apr 2003	288a	New secretary appointed	(3 pages)
11 Apr 2003	288b	Secretary resigned	(1 page)
03 Mar 2003	123	Nc inc already adjusted 20/02/03	(1 page)
03 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 Mar 2003	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
03 Mar 2003	287	Registered office changed on 03/03/03 from: the ca'd'oro 45 gordon street glasgow G1 3PE	(1 page)
03 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2003	288b	Director resigned	(1 page)
03 Mar 2003	288a	New secretary appointed	(2 pages)
03 Mar 2003	288a	New director appointed	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Feb 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Feb 2003	CERTNM	Company name changed hms (451) LIMITED\certificate issued on 11/02/03	(3 pages)
29 Nov 2002	NEWINC	Incorporation	(23 pages)