LYNCHPIN ANALYTICS LIMITED

Company number SC279857

Date	Type	Description	View / Download
18 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
18 Oct 2005	123	£ nc 2000/4000 27/09/05	(2 pages)
22 Sep 2005	88(2)R	Ad 16/09/05--------- £ si 1473@.1=147 £ ic 1713/1860	(2 pages)
22 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	123	£ nc 1800/2000 16/09/05	(1 page)
01 Aug 2005	287	Registered office changed on 01/08/05 from: 39 castle street edinburgh EH2 3BH	(1 page)
15 Jun 2005	225	Accounting reference date extended from 28/02/06 to 31/05/06	(1 page)
19 May 2005	288a	New director appointed	(2 pages)
19 May 2005	288a	New director appointed	(3 pages)
19 May 2005	88(2)R	Ad 13/05/05--------- £ si 17119@.1=1711 £ ic 2/1713	(3 pages)
19 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub-div of shares 13/05/05
19 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
19 May 2005	123	£ nc 1000/1800 13/05/05	(1 page)
19 May 2005	122	S-div 13/05/05	(1 page)
19 May 2005	288b	Director resigned	(1 page)
06 May 2005	CERTNM	Company name changed newco (817) LIMITED\certificate issued on 06/05/05	(2 pages)
11 Feb 2005	NEWINC	Incorporation	(23 pages)