LONMIN TEXTILES LIMITED

Company number 00323286

Date	Type	Description	View / Download
22 Mar 1999	AA	Full group accounts made up to 30 September 1998	(89 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL	(1 page)
04 Mar 1999	363a	Return made up to 22/02/99; no change of members	(6 pages)
21 Dec 1998	288b	Director resigned	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(26 pages)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Jul 1998	AA	Full accounts made up to 28 September 1997	(15 pages)
01 May 1998	CERTNM	Company name changed lonrho textiles LIMITED\certificate issued on 05/05/98	(2 pages)
13 Mar 1998	363a	Return made up to 22/02/98; full list of members	(7 pages)
11 Nov 1997	287	Registered office changed on 11/11/97 from: nelson way north nelson industrial estate cramlington northumberland NE23 9JT	(1 page)
11 Nov 1997	288b	Secretary resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288b	Director resigned	(1 page)
11 Nov 1997	288a	New secretary appointed	(2 pages)
06 Aug 1997	AA	Full group accounts made up to 29 September 1996	(104 pages)
11 Jul 1997	288a	New director appointed	(1 page)
11 Jul 1997	288a	New director appointed	(2 pages)
20 May 1997	288a	New director appointed	(2 pages)
20 May 1997	363s	Return made up to 22/02/97; no change of members 363(288) ‐ Director resigned	(4 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
03 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
03 Sep 1996	123	Nc inc already adjusted 25/09/95	(1 page)
03 Aug 1996	AA	Full group accounts made up to 30 September 1995	(86 pages)