P OF A PRODUCTIONS LIMITED

Company number 02392811

Date	Type	Description	View / Download
01 Jul 2003	225	Accounting reference date shortened from 30/09/03 to 30/06/03	(1 page)
18 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	288b	Secretary resigned	(1 page)
18 Jun 2003	288a	New secretary appointed	(2 pages)
18 Jun 2003	288a	New director appointed	(8 pages)
13 May 2003	190	Location of debenture register	(1 page)
13 May 2003	353	Location of register of members	(1 page)
13 May 2003	288c	Director's particulars changed	(1 page)
13 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
17 Feb 2003	CERTNM	Company name changed lombard corporate finance (septe mber 2) LIMITED\certificate issued on 17/02/03	(2 pages)
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
21 Nov 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2002	287	Registered office changed on 21/11/02 from: 3 princess way, redhill, surrey RH1 1NP	(1 page)
19 Nov 2002	288c	Director's particulars changed	(1 page)
19 Nov 2002	AA	Accounts for a dormant company made up to 30 September 2002	(4 pages)
08 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
22 Jul 2002	288b	Director resigned	(1 page)
22 Jul 2002	288b	Secretary resigned	(1 page)
17 Jul 2002	288a	New director appointed	(5 pages)
16 Jul 2002	288a	New director appointed	(9 pages)
16 Jul 2002	288a	New director appointed	(5 pages)
11 Jul 2002	288a	New secretary appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next