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LAND OPTIONS (EAST) LIMITED

Company number SC192467

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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 Jul 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Jul 1999 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 DocumentResolutions
05 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jul 1999 287 Registered office changed on 05/07/99 from: baberton house juniper green edinburgh EH14 3HN
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
05 Jul 1999 288b Secretary resigned
05 Jul 1999 88(2)R Ad 24/06/99--------- £ si 999998@1=999998 £ ic 2/1000000
05 Jul 1999 288b Director resigned
05 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 30/09/99
05 Jul 1999 123 £ nc 100/1000000 24/06/99
18 Mar 1999 288a New secretary appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
18 Mar 1999 288a New director appointed
10 Mar 1999 287 Registered office changed on 10/03/99 from: 50 lothian road edinburgh EH3 9BY
10 Mar 1999 288b Secretary resigned
10 Mar 1999 288b Director resigned
10 Mar 1999 225 Accounting reference date extended from 31/01/00 to 31/03/00
11 Jan 1999 NEWINC Incorporation