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LAZARI INVESTMENTS MANAGEMENT LIMITED

Company number 01291023

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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)
20 Jul 2004 AA Full accounts made up to 31 March 2004
15 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 363s Return made up to 09/08/03; full list of members
09 Jul 2003 395 Particulars of mortgage/charge
09 Jul 2003 395 Particulars of mortgage/charge
26 Jun 2003 395 Particulars of mortgage/charge
10 Jun 2003 AA Full accounts made up to 31 March 2003
21 Feb 2003 AUD Auditor's resignation
07 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate 20/11/01
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07 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2002 353 Location of register of members
04 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2002 AA Full accounts made up to 31 March 2002
11 Mar 2002 MEM/ARTS Memorandum and Articles of Association
11 Mar 2002 88(3) Particulars of contract relating to shares
11 Mar 2002 88(2)R Ad 20/11/01--------- £ si 8998962@.1=899896 £ ic 100103/999999
11 Mar 2002 122 S-div 20/11/01
11 Mar 2002 123 Nc inc already adjusted 20/11/01
11 Mar 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £899896.00 20/11/01
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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11 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002 169 £ ic 250103/100103 19/11/01 £ sr 150000@1=150000
18 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 19/11/01
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18 Feb 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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