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LUCAS & STEEN (HOLDINGS) LIMITED

Company number SC295038

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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)
30 Mar 2006 CERTNM Company name changed maritime shelfco 3 LIMITED\certificate issued on 30/03/06
16 Mar 2006 410(Scot) Partic of mort/charge *
16 Mar 2006 MA Memorandum and Articles of Association
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2006 88(3) Particulars of contract relating to shares
16 Mar 2006 88(2)R Ad 14/03/06--------- £ si 3@1=3 £ ic 60000/60003
16 Mar 2006 287 Registered office changed on 16/03/06 from: c/o wright johnston & mackenzie LLP 302 st vincent street glasgow G2 5RZ
16 Mar 2006 88(2)R Ad 14/03/06--------- £ si 59997@1=59997 £ ic 3/60000
16 Mar 2006 123 Nc inc already adjusted 14/03/06
16 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2006 NEWINC Incorporation