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LOCKTON INTERNATIONAL LIMITED

Company number 02537136

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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)
16 Jul 1991 288 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 DocumentNew director appointed
12 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
12 Jun 1991 88(2)R Ad 19/05/91--------- £ si 13110000@.01=131100 £ ic 43899/174999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/05/91--------- £ si 13110000@.01=131100 £ ic 43899/174999
12 Jun 1991 123 £ nc 43900/466666 19/05/91
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Request Document£ nc 43900/466666 19/05/91
12 Jun 1991 88(2)R Ad 16/05/91--------- £ si 2612300@.01=26123 £ ic 17776/43899
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/05/91--------- £ si 2612300@.01=26123 £ ic 17776/43899
12 Jun 1991 88(2)R Ad 14/05/91--------- £ si 1777496@.01=17774 £ ic 2/17776
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/05/91--------- £ si 1777496@.01=17774 £ ic 2/17776
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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 DocumentResolutions
12 Jun 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
12 Jun 1991 122 S-div 14/05/91
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Request DocumentS-div 14/05/91
12 Jun 1991 123 £ nc 100/43900 14/05/91
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Request Document£ nc 100/43900 14/05/91
31 May 1991 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 May 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
08 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Sep 1990 NEWINC Incorporation