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LILLEY PLC

Company number SC029846

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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)
12 Oct 1992 288 Director resigned
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08 Oct 1992 288 Director resigned
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01 Oct 1992 288 Director resigned
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16 Jul 1992 363x Return made up to 13/06/92; full list of members
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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24 Jun 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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14 Jan 1992 288 Secretary resigned
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14 Jan 1992 288 New secretary appointed
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08 Oct 1991 288 New director appointed
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08 Oct 1991 288 New director appointed
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19 Sep 1991 88(2)R Ad 05/09/91--------- £ si 44355910@.125=5544488 £ ic 22399524/27944012
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Request DocumentAd 05/09/91--------- £ si 44355910@.125=5544488 £ ic 22399524/27944012
17 Sep 1991 MA Memorandum and Articles of Association
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Sep 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Sep 1991 123 £ nc 28200000/31250000 30/08/91
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Request Document£ nc 28200000/31250000 30/08/91
21 Aug 1991 MISC Circular letter 310791
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21 Aug 1991 MISC Listing particulars 310791
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02 Aug 1991 88(2)R Ad 25/03/91--------- £ si 125000@12.5
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04 Jul 1991 AA Full group accounts made up to 31 December 1990
03 Jul 1991 363x Return made up to 13/06/91; no change of members
17 Jun 1991 MA Memorandum and Articles of Association
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jun 1991 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
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