Advanced company searchLink opens in new window

LOTRA LIMITED

Company number SC007173

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 1998 363s Return made up to 31/07/98; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Aug 1998 288b Director resigned
17 Jul 1998 288b Director resigned
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
14 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
01 Jul 1998 88(2)R Ad 08/06/98--------- £ si 47@.028125=1 £ ic 77338035/77338036
15 May 1998 288a 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
09 Mar 1998 288a 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
30 Jan 1998 AA Interim accounts made up to 30 September 1997
09 Jan 1998 287 Registered office changed on 09/01/98 from: 50 east fettes avenue, edinburgh, EH4 1EQ
11 Dec 1997 288a New secretary appointed
23 Oct 1997 288a New director appointed
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
10 Oct 1997 288a New director appointed
29 Sep 1997 88(2)R Ad 22/09/97--------- £ si 3143@.28=880 £ ic 77337155/77338035
26 Sep 1997 88(2)R Ad 19/09/97--------- £ si 14598@.28=4087 £ ic 77333068/77337155
26 Sep 1997 88(2)R Ad 25/09/97--------- £ si 24169@.28=6767 £ ic 77326301/77333068
23 Sep 1997 88(2)R Ad 15/09/97--------- £ si 3014@.28=843 £ ic 77325458/77326301
23 Sep 1997 88(2)R Ad 19/09/97--------- £ si 4960@.28=1388 £ ic 77324070/77325458
23 Sep 1997 88(2)R Ad 19/09/97--------- £ si 8935@.28=2501 £ ic 77321569/77324070