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LLOYD STREET PRIVATE CAPITAL LIMITED

Company number 01068793

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Apr 2002	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Mar 2002	122	Nc dec already adjusted 24/01/02	View PDF Nc dec already adjusted 24/01/02 - link opens in a new window - 1 page (1 page)
22 Mar 2002	169	£ sr 1000450@1 28/12/01	View PDF £ sr 1000450@1 28/12/01 - link opens in a new window - 1 page (1 page)
12 Mar 2002	363s	Return made up to 28/02/02; full list of members	View PDF Return made up to 28/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
26 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
01 Feb 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Jan 2002	CERTNM	Company name changed henry cooke, lumsden LIMITED\certificate issued on 31/01/02	View PDF Company name changed henry cooke, lumsden LIMITED\certificate issued on 31/01/02 - link opens in a new window - 2 pages (2 pages)
23 Nov 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
23 Nov 2001	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
07 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jul 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
14 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 15 pages (15 pages)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Mar 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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