LLOYD & WHYTE GROUP LIMITED

Company number 01143899

Date	Type	Description	View / Download
17 Jan 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
20 Aug 1999	AA	Full group accounts made up to 31 December 1998	(18 pages)
17 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
13 Jan 1999	288a	New director appointed	(2 pages)
08 Jul 1998	288b	Director resigned	(1 page)
31 May 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
16 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
16 Jan 1998	288b	Secretary resigned	(1 page)
16 Jan 1998	288a	New secretary appointed	(2 pages)
08 Jul 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
16 Apr 1997	288c	Director's particulars changed	(1 page)
13 Jan 1997	363s	Return made up to 31/12/96; full list of members	(7 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Dec 1996	288a	New director appointed	(2 pages)
19 Oct 1996	288b	Director resigned	(1 page)
19 Oct 1996	288b	Director resigned	(1 page)
20 Jun 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
01 Apr 1996	88(3)	Particulars of contract relating to shares	(3 pages)
01 Apr 1996	88(2)O	Ad 01/11/95--------- £ si 1000@1	(2 pages)
12 Mar 1996	88(2)P	Ad 01/11/95--------- £ si 1000@1	(2 pages)
12 Mar 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
12 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Mar 1996	123	Nc inc already adjusted 01/11/95	(1 page)