CHARLES LAWRENCE SURFACES LIMITED

Company number 00932266

Date	Type	Description	View / Download
27 Jul 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
27 May 1998	363a	Return made up to 28/03/98; full list of members	(12 pages)
27 May 1998	288b	Secretary resigned	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
13 Aug 1997	CERTNM	Company name changed charles lawrence group PLC\certificate issued on 14/08/97	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
12 Aug 1997	288a	New director appointed	(2 pages)
25 Jul 1997	287	Registered office changed on 25/07/97 from: 153A farndon road newark notts NG24 4SP	(1 page)
11 Jun 1997	288a	New secretary appointed	(2 pages)
11 Jun 1997	288b	Director resigned	(1 page)
28 Apr 1997	363a	Return made up to 28/03/97; full list of members	(12 pages)
15 Apr 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
09 Apr 1997	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
09 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
07 Apr 1997	MAR	Re-registration of Memorandum and Articles	(23 pages)
07 Apr 1997	AUDR	Auditor's report	(1 page)
07 Apr 1997	BS	Balance Sheet	(1 page)
07 Apr 1997	AUDS	Auditor's statement	(1 page)
07 Apr 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Apr 1997	43(3)	Application for reregistration from private to PLC	(1 page)
07 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Apr 1997	155(6)b	Declaration of assistance for shares acquisition	(7 pages)