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LIVINGSTON BOULEVARD (HOLDINGS) LIMITED

Company number SC292692

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
10 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
25 Jan 2006	88(2)R	Ad 11/01/06--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 11/01/06--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
23 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
23 Jan 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 7 pages (7 pages)
23 Jan 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB	View PDF Registered office changed on 17/01/06 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB - link opens in a new window - 1 page (1 page)
12 Jan 2006	CERTNM	Company name changed pacific shelf 1350 LIMITED\certificate issued on 12/01/06	View PDF Company name changed pacific shelf 1350 LIMITED\certificate issued on 12/01/06 - link opens in a new window - 2 pages (2 pages)
03 Nov 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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