MITIE LINDSAY LIMITED

Company number SC028523

Date	Type	Description	View / Download
08 May 2000	288b	Secretary resigned	(1 page)
20 Apr 2000	363a	Return made up to 30/03/00; full list of members	(14 pages)
11 May 1999	CERTNM	Company name changed the lindsay group LIMITED\certificate issued on 12/05/99 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
07 Apr 1999	288a	New director appointed	(3 pages)
07 Apr 1999	288a	New director appointed	(7 pages)
06 Apr 1999	386	Notice of resolution removing auditor	(1 page)
06 Apr 1999	AUD	Auditor's resignation	(1 page)
06 Apr 1999	225	Accounting reference date extended from 31/12/99 to 30/03/00	(1 page)
02 Apr 1999	288c	Secretary's particulars changed	(1 page)
02 Apr 1999	363a	Return made up to 30/03/99; full list of members	(14 pages)
01 Apr 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	288a	New secretary appointed	(2 pages)
08 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
08 Mar 1999	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
08 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288a	New director appointed	(2 pages)
08 Mar 1999	288b	Director resigned	(1 page)
08 Mar 1999	288b	Secretary resigned	(1 page)
08 Mar 1999	287	Registered office changed on 08/03/99 from: 133 lancefield street glasgow G3 8HZ	(1 page)
25 Feb 1999	88(2)R	Ad 18/02/99--------- £ si 783@1=783 £ ic 5739/6522	(2 pages)
18 Jan 1999	169	£ ic 6300/5739 18/12/98 £ sr 561@1=561	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(2 pages)
14 Jan 1999	SA	Statement of affairs	(4 pages)