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PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

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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)
05 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
10 Oct 1994 88(2)R Ad 07/10/94--------- £ si 3000@.25=750 £ ic 90294298/90295048
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Request DocumentAd 07/10/94--------- £ si 3000@.25=750 £ ic 90294298/90295048
08 Jul 1994 288 New director appointed
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Request DocumentNew director appointed
24 Jun 1994 88(2)R Ad 22/06/94--------- £ si 10000@.25=2500 £ ic 90291798/90294298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 22/06/94--------- £ si 10000@.25=2500 £ ic 90291798/90294298
06 Jun 1994 363s Return made up to 16/05/94; full list of members
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Request DocumentReturn made up to 16/05/94; full list of members
10 May 1994 AA Full group accounts made up to 31 December 1993
06 Feb 1994 88(2)R Ad 28/01/94--------- £ si 2548@.25=637 £ ic 90076865/90077502
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Request DocumentAd 28/01/94--------- £ si 2548@.25=637 £ ic 90076865/90077502
24 Jan 1994 88(2)R Ad 19/02/93-10/01/94 £ si 867630@.25
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/02/93-10/01/94 £ si 867630@.25
22 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
17 Nov 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jul 1993 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
24 Jun 1993 363s Return made up to 16/05/93; bulk list available separately
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Request DocumentReturn made up to 16/05/93; bulk list available separately
10 May 1993 AA Full group accounts made up to 31 December 1992
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1992 363s Return made up to 16/05/92; full list of members
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Request DocumentReturn made up to 16/05/92; full list of members
26 May 1992 AA Full group accounts made up to 31 December 1991
15 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
15 May 1992 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
15 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
13 Feb 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Feb 1992 88(2) Ad 17/08/89-17/11/89 £ si 357118083@.25
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Request DocumentAd 17/08/89-17/11/89 £ si 357118083@.25
21 Oct 1991 88(2) Ad 09/10/91-16/10/91 £ si 8088@.25=2022 £ ic 90071521/90073543
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Request DocumentAd 09/10/91-16/10/91 £ si 8088@.25=2022 £ ic 90071521/90073543
22 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jun 1991 363a Return made up to 16/05/91; full list of members
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Request DocumentReturn made up to 16/05/91; full list of members