GEORGE LESLIE LIMITED

Company number SC251886

Date	Type	Description	View / Download
08 Jul 2004	363s	Return made up to 27/06/04; full list of members	(8 pages)
01 Apr 2004	CERTNM	Company name changed george leslie (holdings) LIMITED\certificate issued on 01/04/04	(2 pages)
21 Nov 2003	88(3)	Particulars of contract relating to shares	(4 pages)
21 Nov 2003	88(2)R	Ad 17/10/03--------- £ si 310000@1=310000 £ ic 100000/410000	(4 pages)
30 Oct 2003	CERTNM	Company name changed lothian fifty (999) LIMITED\certificate issued on 30/10/03	(2 pages)
25 Oct 2003	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
25 Oct 2003	287	Registered office changed on 25/10/03 from: 50 lothian road edinburgh midlothian EH3 9WJ	(1 page)
25 Oct 2003	88(2)R	Ad 17/10/03--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
25 Oct 2003	123	Nc inc already adjusted 17/10/03	(1 page)
25 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclass shares 17/10/03
25 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
22 Oct 2003	410(Scot)	Partic of mort/charge *	(6 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
15 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
09 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Secretary resigned	(1 page)
23 Aug 2003	288a	New director appointed	(2 pages)
23 Aug 2003	288b	Director resigned	(1 page)
27 Jun 2003	NEWINC	Incorporation	(22 pages)