BOSWELL MITCHELL & JOHNSTON LIMITED

Company number SC258273

Date	Type	Description	View / Download
27 Oct 2005	353	Location of register of members	(1 page)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(1 page)
29 Apr 2005	288a	New director appointed	(1 page)
29 Apr 2005	288a	New director appointed	(1 page)
19 Mar 2005	88(2)R	Ad 14/03/05--------- £ si 1999@1=1999 £ ic 1/2000	(3 pages)
19 Mar 2005	123	Nc inc already adjusted 14/03/05	(1 page)
19 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 Mar 2005	287	Registered office changed on 19/03/05 from: 292 st. Vincent street glasgow G2 5TQ	(1 page)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288b	Secretary resigned	(1 page)
08 Dec 2004	225	Accounting reference date extended from 31/10/05 to 31/12/05	(1 page)
27 Oct 2004	363s	Return made up to 27/10/04; full list of members	(2 pages)
10 Dec 2003	288b	Director resigned	(1 page)
10 Dec 2003	288a	New director appointed	(1 page)
10 Dec 2003	288a	New director appointed
05 Dec 2003	CERTNM	Company name changed lycidas (400) LIMITED\certificate issued on 05/12/03	(2 pages)
27 Oct 2003	NEWINC	Incorporation	(19 pages)