LYNNHAM PROPERTIES LIMITED

Company number SC252722

Date	Type	Description	View / Download
20 Sep 2005	287	Registered office changed on 20/09/05 from: c/o lynnet leisure group 40 fox street glasgow G1 4AU	(1 page)
01 Aug 2005	363a	Return made up to 14/07/05; full list of members	(3 pages)
12 May 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
18 Jan 2005	288a	New director appointed	(6 pages)
14 Jan 2005	287	Registered office changed on 14/01/05 from: 274 sauchiehall street glasgow G2 3EH	(1 page)
20 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
20 Dec 2004	288a	New director appointed	(7 pages)
13 Sep 2004	363s	Return made up to 14/07/04; full list of members	(7 pages)
17 Feb 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
02 Dec 2003	288a	New director appointed	(7 pages)
02 Dec 2003	288a	New secretary appointed;new director appointed	(11 pages)
02 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	288b	Secretary resigned	(1 page)
22 Nov 2003	287	Registered office changed on 22/11/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	(1 page)
21 Nov 2003	CERTNM	Company name changed pacific shelf 1230 LIMITED\certificate issued on 21/11/03	(2 pages)
14 Jul 2003	NEWINC	Incorporation	(18 pages)