LOTHIAN LIMITED

Company number 02470362

Date	Type	Description	View / Download
06 Mar 2001	363s	Return made up to 15/02/01; full list of members	(7 pages)
02 Nov 2000	AA	Full accounts made up to 4 April 2000	(9 pages)
22 Feb 2000	363s	Return made up to 15/02/00; full list of members	(7 pages)
02 Nov 1999	AA	Full accounts made up to 27 March 1999	(10 pages)
23 Feb 1999	363s	Return made up to 15/02/99; full list of members	(6 pages)
31 Oct 1998	AA	Full accounts made up to 28 March 1998	(10 pages)
20 Oct 1998	288c	Director's particulars changed	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New secretary appointed	(2 pages)
18 Apr 1998	288b	Secretary resigned;director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288b	Director resigned	(1 page)
18 Apr 1998	288a	New director appointed	(2 pages)
18 Apr 1998	288a	New director appointed	(4 pages)
18 Apr 1998	287	Registered office changed on 18/04/98 from: 150 aldersgate street london EC1A 4EJ	(1 page)
16 Mar 1998	AA	Interim accounts made up to 3 February 1998	(4 pages)
13 Mar 1998	363s	Return made up to 15/02/98; full list of members	(8 pages)
02 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(81 pages)
18 Feb 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Feb 1998	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
18 Feb 1998	122	Conve 03/02/98	(1 page)