LEWISPEL INVESTMENTS LIMITED

Company number 00608394

Date	Type	Description	View / Download
13 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
01 Oct 2009	88(3)	Particulars of contract relating to shares	(2 pages)
01 Oct 2009	88(2)	Ad 29/09/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
29 Sep 2009	123	Nc inc already adjusted 25/09/09	(1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Reserves capitalised 25/09/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
23 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
05 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
30 Jul 2008	288a	Director appointed miles jason webber	(2 pages)
21 May 2008	363a	Return made up to 20/02/08; full list of members	(5 pages)
15 Nov 2007	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
13 Jul 2007	288b	Secretary resigned	(2 pages)
13 Jul 2007	288a	New secretary appointed	(4 pages)
28 Mar 2007	363a	Return made up to 20/02/07; full list of members	(6 pages)
16 Jan 2007	288b	Director resigned	(1 page)
28 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
28 Mar 2006	363a	Return made up to 20/02/06; full list of members	(5 pages)
28 Mar 2006	288b	Director resigned	(1 page)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
06 May 2005	363a	Return made up to 20/02/05; full list of members	(6 pages)
06 May 2005	353	Location of register of members	(1 page)
11 Dec 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
14 Feb 2004	363a	Return made up to 20/02/04; full list of members	(7 pages)
22 Jan 2004	AA	Full accounts made up to 31 March 2003	(13 pages)
06 Mar 2003	363a	Return made up to 20/02/03; full list of members	(7 pages)
17 Jan 2003	AA	Full accounts made up to 31 March 2002	(14 pages)