LAKELAND INVESTMENTS LIMITED

Company number 01068473

Date	Type	Description	View / Download
16 Feb 1998	CERT18	Certificate of reduction of issued capital and share premium and cancellation of share premium and capital redemption reserve	(1 page)
16 Feb 1998	OC	Reduce sh prem / canc cap redemp £ ic 1402434/ 400487	(4 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(6 pages)
16 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Feb 1998	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(2 pages)
10 Nov 1997	363s	Return made up to 12/10/97; full list of members	(10 pages)
10 Sep 1997	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
10 Sep 1997	88(2)R	Ad 25/06/97--------- £ si 250000@.5=125000 £ si 150000@1=150000 £ ic 1127434/1402434	(2 pages)
10 Sep 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(6 pages)
10 Sep 1997	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
10 Sep 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
10 Sep 1997	123	£ nc 1127434/1502434 24/06/97	(1 page)
08 Aug 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
30 Oct 1996	363s	Return made up to 12/10/96; no change of members	(4 pages)
24 Apr 1996	288	Secretary's particulars changed	(1 page)
07 Nov 1995	363s	Return made up to 12/10/95; full list of members 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
23 Oct 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
12 May 1995	288	Director resigned;new director appointed 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
27 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 1520000@.5=760000 £ ic 267434/1027434	(2 pages)
27 Apr 1995	123	Nc inc already adjusted 31/03/95	(1 page)
27 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
06 Mar 1995	288	Secretary resigned;new secretary appointed 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