LINDAB LIMITED

Company number 01641399

Date	Type	Description	View / Download
02 Apr 2002	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
25 Mar 2002	88(2)R	Ad 02/01/02--------- £ si 10000000@1=10000000 £ ic 2025000/12025000	(2 pages)
25 Mar 2002	123	Nc inc already adjusted 02/01/02	(3 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
25 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Nov 2001	288a	New director appointed	(2 pages)
09 Nov 2001	288a	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
09 Nov 2001	288a	New director appointed	(2 pages)
19 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
01 Aug 2001	AA	Accounts made up to 31 December 2000	(21 pages)
27 Jun 2001	363a	Return made up to 18/05/01; full list of members	(5 pages)
19 Apr 2001	288b	Director resigned	(1 page)
19 Apr 2001	288b	Director resigned	(1 page)
16 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(18 pages)
17 Oct 2000	AA	Accounts made up to 31 December 1999	(19 pages)
06 Jul 2000	363a	Return made up to 18/05/00; full list of members	(7 pages)
07 Feb 2000	288c	Director's particulars changed	(1 page)
07 Feb 2000	288c	Director's particulars changed	(1 page)
07 Feb 2000	288c	Director's particulars changed	(1 page)
22 Jun 1999	363a	Return made up to 18/05/99; no change of members	(6 pages)
13 Apr 1999	287	Registered office changed on 13/04/99 from: 45 caswell road brackmills business park northampton NN4 0PW	(1 page)
29 Mar 1999	AA	Accounts made up to 31 December 1998	(21 pages)
23 Jun 1998	363a	Return made up to 18/05/98; full list of members	(6 pages)
12 May 1998	288a	New director appointed	(1 page)
05 May 1998	AA	Accounts made up to 31 December 1997	(18 pages)

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