LANDCO FIVE LIMITED

Company number SC302776

Date	Type	Description	View / Download
01 May 2009	AA	Total exemption small company accounts made up to 31 May 2008	(5 pages)
15 Jan 2009	363a	Return made up to 23/05/08; full list of members	(6 pages)
08 Mar 2008	288b	Appointment terminated director michelle lappin	(1 page)
08 Mar 2008	SA	Statement of affairs	(23 pages)
08 Mar 2008	88(2)	Ad 26/02/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
08 Mar 2008	288a	Director appointed michelle lappin	(2 pages)
05 Mar 2008	123	Nc inc already adjusted 22/02/08	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, 3 glenfinlas street, edinburgh, EH3 6AQ	(1 page)
27 Feb 2008	288b	Appointment terminated secretary maclay murray & spens LLP	(1 page)
27 Feb 2008	288b	Appointment terminated director vindex services LIMITED	(1 page)
27 Feb 2008	288b	Appointment terminated director vindex LIMITED	(1 page)
27 Feb 2008	288a	Secretary appointed michelle lappin	(2 pages)
27 Feb 2008	288a	Director appointed robert mcfarlane	(2 pages)
27 Feb 2008	288a	Director appointed carol thomson	(4 pages)
27 Feb 2008	288a	Director appointed eric taylor	(3 pages)
26 Feb 2008	AA	Accounts for a dormant company made up to 31 May 2007	(2 pages)
23 Aug 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
22 Aug 2007	288c	Secretary's particulars changed	(1 page)
23 Jun 2006	CERTNM	Company name changed mm&s (5111) LIMITED\certificate issued on 23/06/06	(2 pages)
23 May 2006	NEWINC	Incorporation	(14 pages)

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