LINDORES LIMITED

Company number SC279471

Date	Type	Description	View / Download
10 Aug 2007	288c	Director's particulars changed	(1 page)
23 Feb 2007	363a	Return made up to 07/02/07; full list of members	(7 pages)
13 Sep 2006	AA	Total exemption small company accounts made up to 30 November 2005	(5 pages)
07 Jul 2006	225	Accounting reference date shortened from 28/02/06 to 30/11/05	(1 page)
24 Feb 2006	363s	Return made up to 07/02/06; full list of members	(7 pages)
09 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
09 Feb 2006	123	Nc inc already adjusted 24/12/05	(2 pages)
23 Jan 2006	410(Scot)	Partic of mort/charge *	(4 pages)
11 Jan 2006	88(2)R	Ad 24/12/05--------- £ si 1194@1=1194 £ ic 6/1200	(2 pages)
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
11 Jan 2006	288a	New secretary appointed	(2 pages)
11 Jan 2006	287	Registered office changed on 11/01/06 from: 21 grosvenor street, edinburgh, EH12 5ED	(1 page)
11 Jan 2006	288b	Secretary resigned	(1 page)
05 Jan 2006	410(Scot)	Partic of mort/charge *	(3 pages)
02 Nov 2005	288b	Director resigned	(1 page)
06 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 3@1=3 £ ic 3/6	(2 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(23 pages)
24 Jun 2005	287	Registered office changed on 24/06/05 from: 16 hill street, edinburgh, EH2 3LD	(1 page)
24 Jun 2005	288b	Secretary resigned	(1 page)
24 Jun 2005	288a	New secretary appointed	(2 pages)
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution