LOMBARDINI (UK) LIMITED

Company number 02388997

Date	Type	Description	View / Download
14 Aug 2001	88(2)R	Ad 14/07/99--------- £ si 750000@1	(2 pages)
06 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Aug 2001	123	£ nc 250000/1000000 14/07/99	(1 page)
14 Jun 2001	363s	Return made up to 25/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
26 Oct 2000	AA	Full accounts made up to 29 February 2000	(17 pages)
11 Aug 2000	363s	Return made up to 25/05/00; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Sep 1999	225	Accounting reference date extended from 31/12/99 to 28/02/00 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
01 Jul 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
20 Jun 1999	363s	Return made up to 25/05/99; full list of members	(6 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288b	Director resigned	(1 page)
20 Jun 1999	288c	Secretary's particulars changed	(1 page)
15 Feb 1999	287	Registered office changed on 15/02/99 from: unit 7 ferry mills osney mead oxford OX2 0ES	(1 page)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
01 Jul 1998	363s	Return made up to 25/05/98; no change of members 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
01 Jul 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
03 Jun 1997	363s	Return made up to 25/05/97; no change of members	(4 pages)
26 Nov 1996	AUD	Auditor's resignation	(4 pages)
07 Jun 1996	363s	Return made up to 25/05/96; full list of members	(6 pages)
28 Mar 1996	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
08 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jul 1995	AA	Accounts for a small company made up to 31 December 1994	(8 pages)
29 Jun 1995	363s	Return made up to 25/05/95; full list of members	(6 pages)

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