EASTLAKE GROUP LIMITED

Company number SC248585

Date	Type	Description	View / Download
22 Dec 2005	410(Scot)	Partic of mort/charge *	(3 pages)
26 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
29 Apr 2005	363s	Return made up to 30/04/05; full list of members	(7 pages)
29 Apr 2005	363(288)	Director's particulars changed
15 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(21 pages)
26 Jul 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
21 Apr 2004	287	Registered office changed on 21/04/04 from: 130 saint vincent street glasgow lanarkshire G2 5HF	(1 page)
06 Apr 2004	466(Scot)	Alterations to a floating charge	(9 pages)
06 Apr 2004	466(Scot)	Alterations to a floating charge	(9 pages)
06 Apr 2004	410(Scot)	Partic of mort/charge *	(6 pages)
14 Jan 2004	CERTNM	Company name changed eastlake group LIMITED\certificate issued on 14/01/04	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
05 Jan 2004	288b	Secretary resigned	(1 page)
24 Nov 2003	CERTNM	Company name changed blp 2003-40 LIMITED\certificate issued on 24/11/03	(2 pages)
06 Nov 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
29 Sep 2003	288a	New director appointed	(2 pages)
29 Sep 2003	88(2)R	Ad 30/07/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
29 Sep 2003	288a	New secretary appointed	(1 page)
29 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Sep 2003	123	£ nc 100/250000 30/07/03	(1 page)
29 Sep 2003	288b	Secretary resigned	(1 page)
29 Sep 2003	288b	Director resigned	(1 page)