SIR HENRY LUNN

Company number 00102262

Date	Type	Description	View / Download
16 Jan 2001	363a	Return made up to 13/10/00; change of members	(6 pages)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
23 Mar 2000	288a	New director appointed	(2 pages)
14 Mar 2000	288b	Director resigned	(1 page)
14 Mar 2000	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(1 page)
28 Jan 2000	122	£ ic 22168070/2168070 06/01/00 £ sr 20000000@1=20000000	(1 page)
13 Jan 2000	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
06 Jan 2000	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
06 Jan 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Jan 2000	MAR	Re-registration of Memorandum and Articles	(14 pages)
06 Jan 2000	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
06 Jan 2000	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
06 Jan 2000	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
29 Nov 1999	363a	Return made up to 13/10/99; full list of members	(7 pages)
12 Nov 1999	88(2)R	Ad 01/10/99--------- £ si 20000000@1=20000000 £ ic 2168070/22168070	(2 pages)
12 Nov 1999	88(2)R	Ad 30/09/99--------- £ si 5975408@.25=1493852 £ ic 674218/2168070	(2 pages)
12 Nov 1999	MA	Memorandum and Articles of Association	(5 pages)
12 Nov 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Nov 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
12 Nov 1999	123	£ nc 675000/22168852 30/09/99	(1 page)
06 Oct 1999	288a	New secretary appointed;new director appointed	(9 pages)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
04 Oct 1999	AA	Accounts made up to 31 December 1998	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next