NEW CONSUMER LIMITED

Company number SC245926

Date	Type	Description	View / Download
11 Jan 2005	288a	New director appointed	(3 pages)
30 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
30 Dec 2004	88(2)R	Ad 15/12/04--------- £ si 40@1=40 £ ic 60/100	(2 pages)
30 Dec 2004	88(2)R	Ad 13/12/04--------- £ si 59@1=59 £ ic 1/60	(2 pages)
30 Dec 2004	123	Nc inc already adjusted 13/12/04	(1 page)
30 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2004	288a	New secretary appointed	(2 pages)
10 Dec 2004	288a	New director appointed	(3 pages)
29 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(4 pages)
29 Oct 2004	287	Registered office changed on 29/10/04 from: 50 lothian road festival square edinburgh EH3 9WJ	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Secretary resigned	(1 page)
16 Jul 2004	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
23 Mar 2004	363s	Return made up to 18/03/04; full list of members	(6 pages)
02 Jun 2003	CERTNM	Company name changed lothian fifty (976) LIMITED\certificate issued on 02/06/03	(2 pages)
18 Mar 2003	NEWINC	Incorporation	(23 pages)