PENTLAND BRANDS LAKESIDE LIMITED

Company number SC003935

Date	Type	Description	View / Download
21 Dec 1997	288c	Director's particulars changed ANNOTATION Other The address of andrew keith rubin, director of pentland brands lakeside LIMITED, was replaced with a service address on 28/10/2019 under section 1088 of the Companies Act 2006	(1 page)
09 Dec 1997	88(2)R	Ad 14/11/97--------- £ si 90000@.25=22500 £ ic 90767289/90789789	(3 pages)
06 Oct 1997	288b	Director resigned	(1 page)
06 Oct 1997	288a	New director appointed	(2 pages)
16 Sep 1997	88(2)R	Ad 12/09/97--------- £ si 26471@.25=6617 £ ic 90760672/90767289	(3 pages)
13 Aug 1997	88(2)R	Ad 12/08/97--------- £ si 19336@.25=4834 £ ic 90755838/90760672	(3 pages)
14 Jul 1997	88(2)R	Ad 08/07/97--------- £ si 41428@.25=10357 £ ic 90745481/90755838	(3 pages)
26 Jun 1997	363s	Return made up to 16/05/97; bulk list available separately ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 22/04/2021 under section 1088 of the Companies Act 2006 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
17 Jun 1997	88(2)R	Ad 12/06/97--------- £ si 13966@.25=3491 £ ic 90741990/90745481	(3 pages)
03 Jun 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
03 Jun 1997	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
28 May 1997	88(2)R	Ad 21/05/97--------- £ si 341000@.25=85250 £ ic 90656740/90741990	(4 pages)
25 May 1997	88(2)R	Ad 09/05/97--------- £ si 47416@.25=11854 £ ic 90644886/90656740	(4 pages)
13 May 1997	AA	Full group accounts made up to 31 December 1996	(60 pages)
09 May 1997	288a	New director appointed	(2 pages)
07 Apr 1997	288b	Director resigned	(1 page)
26 Feb 1997	88(2)R	Ad 21/02/97--------- £ si 15000@.25=3750 £ ic 90641136/90644886	(2 pages)
23 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	88(2)R	Ad 06/01/97--------- £ si 21922@.25=5480 £ ic 90635656/90641136	(3 pages)
10 Dec 1996	288b	Director resigned	(1 page)
10 Dec 1996	88(2)R	Ad 05/12/96--------- £ si 33461@.25=8365 £ ic 90627291/90635656	(3 pages)
04 Nov 1996	88(2)R	Ad 01/11/96--------- £ si 59424@.25=14856 £ ic 90612435/90627291	(3 pages)
03 Oct 1996	88(2)R	Ad 01/10/96--------- £ si 253556@.25=63389 £ ic 90549046/90612435	(7 pages)
13 Sep 1996	88(2)R	Ad 10/09/96--------- £ si 15000@.25=3750 £ ic 90545296/90549046	(2 pages)
15 Aug 1996	88(2)R	Ad 09/08/96--------- £ si 238581@.25=59645 £ ic 90485651/90545296	(9 pages)