LANDCO FOUR LIMITED

Company number SC303728

Date	Type	Description	View / Download
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	(8 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital	(2 pages)
04 Mar 2008	123	Gbp nc 100/10000\22/02/08	(1 page)
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 30 June 2007	(2 pages)
23 Aug 2007	363a	Return made up to 12/06/07; 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 (5118) LIMITED\certificate issued on 23/06/06	(2 pages)
12 Jun 2006	NEWINC	Incorporation	(14 pages)