LLOYDS BANK (FOUNTAINBRIDGE 2) LIMITED

Company number SC335594

Date	Type	Description	View / Download
15 Jun 2009	AUD	Auditor's resignation	(4 pages)
27 May 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
20 May 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288b	Appointment terminated director john pike	(1 page)
23 Dec 2008	363a	Return made up to 21/12/08; full list of members	(4 pages)
08 Dec 2008	288b	Appointment terminated secretary D.W. company services LIMITED	(1 page)
08 Dec 2008	288a	Secretary appointed laurence john edwards	(2 pages)
19 Nov 2008	288b	Appointment terminated director derek mcdonald	(1 page)
03 Jul 2008	288a	Director appointed derek mcdonald	(2 pages)
03 Jul 2008	288b	Appointment terminated director ross mcnaughton	(1 page)
29 May 2008	88(2)	Ad 15/05/08\gbp si 999999@1=999999\gbp ic 1/1000000\	(2 pages)
22 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 May 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 May 2008	288a	Director appointed john ronald pike	(3 pages)
30 Apr 2008	288a	Director appointed alistair james neil hewitt	(4 pages)
28 Apr 2008	287	Registered office changed on 28/04/2008 from 4TH floor, saltire court 20 castle terrace edinburgh lothian EH1 2EN	(1 page)
28 Apr 2008	288b	Appointment terminated director D.W. director 1 LIMITED	(1 page)
28 Apr 2008	288a	Director appointed ross hugh mcnaughton	(3 pages)
28 Apr 2008	123	Nc inc already adjusted 24/04/08	(2 pages)
28 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
24 Apr 2008	CERTNM	Company name changed dunwilco (1518) LIMITED\certificate issued on 24/04/08	(3 pages)
21 Dec 2007	NEWINC	Incorporation	(22 pages)