LYNCO EUROPE LIMITED

Company number 00883652

Date	Type	Description	View / Download
27 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
02 Feb 2009	363a	Return made up to 31/12/08; full list of members	(3 pages)
08 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
14 Nov 2007	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 28/09/07	(3 pages)
14 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/09/07
14 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
11 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Oct 2007	287	Registered office changed on 11/10/07 from: lynco house 69 farringdon road london EC1M 3PN	(1 page)
11 Oct 2007	288b	Secretary resigned;director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288b	Director resigned	(1 page)
11 Oct 2007	288a	New secretary appointed	(2 pages)
11 Oct 2007	288a	New director appointed	(2 pages)
09 Oct 2007	AA	Total exemption small company accounts made up to 31 May 2007	(6 pages)
07 Jan 2007	363a	Return made up to 31/12/06; full list of members	(7 pages)
28 Nov 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
21 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
26 Apr 2006	AA	Total exemption small company accounts made up to 31 May 2005	(6 pages)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2006	363s	Return made up to 31/12/05; full list of members	(9 pages)
29 Dec 2004	363a	Return made up to 31/12/04; full list of members	(7 pages)

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