LOTHIAN BUILDING SUPPLIES LIMITED

Company number SC242078

Date	Type	Description	View / Download
08 Nov 2004	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
13 May 2004	466(Scot)	Alterations to a floating charge	(9 pages)
13 May 2004	466(Scot)	Alterations to a floating charge	(9 pages)
12 May 2004	466(Scot)	Alterations to a floating charge	(8 pages)
07 May 2004	410(Scot)	Partic of mort/charge *	(5 pages)
05 Mar 2004	225	Accounting reference date extended from 31/01/04 to 30/06/04	(1 page)
02 Mar 2004	363s	Return made up to 09/01/04; full list of members; amend	(7 pages)
17 Jan 2004	363s	Return made up to 09/01/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
09 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-designated shares 13/05/03
09 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
09 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
09 Jul 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(20 pages)
09 Jul 2003	88(2)R	Ad 13/05/03--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
09 Jul 2003	123	£ nc 100/10000 13/05/03	(1 page)
19 May 2003	287	Registered office changed on 19/05/03 from: 10 melville crescent edinburgh midlothian EH3 7LU	(1 page)
25 Apr 2003	410(Scot)	Partic of mort/charge *	(6 pages)
30 Jan 2003	288a	New director appointed	(2 pages)
30 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2003	288b	Director resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)

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