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LLOYDS (GRESHAM) LIMITED

Company number 01089268

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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)
12 Oct 1999 288c Director's particulars changed
05 Oct 1999 288c Director's particulars changed
08 Sep 1999 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Sep 1999 MAR Re-registration of Memorandum and Articles
08 Sep 1999 53 Application for reregistration from PLC to private
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
08 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
07 Jul 1999 288b Director resigned
24 Apr 1999 363a Return made up to 05/04/99; full list of members
15 Apr 1999 288c Director's particulars changed
26 Mar 1999 AA Full group accounts made up to 31 December 1998
23 Oct 1998 288c Director's particulars changed
16 Sep 1998 AUD Auditor's resignation
05 Aug 1998 288b Director resigned
25 Jun 1998 288c Director's particulars changed
22 May 1998 288c Director's particulars changed
01 May 1998 363a Return made up to 05/04/98; full list of members
22 Apr 1998 288b Director resigned
07 Apr 1998 AA Full group accounts made up to 31 December 1997
06 Mar 1998 288c Director's particulars changed
05 Mar 1998 288a New director appointed