LAWSON BEAUMONT LIMITED

Company number 02668704

Date	Type	Description	View / Download
01 Jul 1999	AA	Full accounts made up to 31 August 1998	(16 pages)
19 Jan 1999	363a	Return made up to 05/12/98; full list of members	(10 pages)
12 Jan 1998	363a	Return made up to 05/12/97; full list of members	(8 pages)
19 Dec 1997	288b	Director resigned	(1 page)
17 Dec 1997	288a	New director appointed	(3 pages)
16 Dec 1997	288a	New director appointed	(2 pages)
16 Dec 1997	225	Accounting reference date extended from 31/03/98 to 31/08/98	(1 page)
29 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Nov 1997	AUD	Auditor's resignation	(1 page)
25 Nov 1997	88(2)R	Ad 25/03/97--------- £ si 2099870@.1=209987 £ ic 1251/211238	(2 pages)
25 Nov 1997	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 Document
25 Nov 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
25 Nov 1997	123	£ nc 1251/211238 25/03/96	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
25 Nov 1997	287	Registered office changed on 25/11/97 from: 16 manette street london W1V 5LB	(1 page)
25 Nov 1997	288a	New director appointed	(3 pages)
25 Nov 1997	288a	New secretary appointed	(2 pages)
25 Nov 1997	288a	New director appointed	(3 pages)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
25 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
25 Nov 1997	288b	Director resigned	(1 page)
05 Nov 1997	AA	Full group accounts made up to 31 March 1997	(16 pages)
21 Feb 1997	AA	Full group accounts made up to 31 March 1996	(14 pages)
11 Feb 1997	288c	Director's particulars changed	(1 page)

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