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LEHMAN BROTHERS EQUITY (NOMINEES NUMBER 7) LIMITED

Company number 01648471

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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)
03 May 2002 CERTNM Company name changed midland equity (nominees number 7) LIMITED\certificate issued on 03/05/02
24 Apr 2002 88(2)R Ad 19/04/02--------- £ si 3000000@1=3000000 £ ic 100/3000100
13 Mar 2002 363a Return made up to 22/02/02; no change of members
18 Jan 2002 288a New director appointed
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288b Director resigned
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
18 Jan 2002 288a New director appointed
03 Jan 2002 123 Nc inc already adjusted 28/12/01
03 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
13 Mar 2001 363a Return made up to 22/02/01; no change of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
11 Sep 2000 288b Director resigned
06 Mar 2000 363a Return made up to 22/02/00; full list of members
15 Nov 1999 288c Secretary's particulars changed
12 Aug 1999 288a New secretary appointed
12 Aug 1999 288b Secretary resigned
26 May 1999 288b Director resigned
11 Mar 1999 AA Accounts for a dormant company made up to 31 December 1998
10 Mar 1999 363a Return made up to 22/02/99; no change of members
13 Nov 1998 288b Director resigned