LAWSON BEAUMONT LIMITED

Company number 02668704

Date	Type	Description	View / Download
22 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Jul 1996	395	Particulars of mortgage/charge	(3 pages)
09 May 1996	288	New secretary appointed	(3 pages)
07 May 1996	288	Director resigned	(1 page)
29 Apr 1996	288	Secretary resigned	(1 page)
29 Jan 1996	363s	Return made up to 05/12/95; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
04 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 31/03	(1 page)
18 Dec 1995	288	New secretary appointed	(2 pages)
18 Dec 1995	288	New director appointed	(2 pages)
18 Dec 1995	287	Registered office changed on 18/12/95 from: regent court regent street leicester LE1 7BR	(1 page)
18 Dec 1995	288	Secretary resigned;director resigned	(4 pages)
18 Dec 1995	288	Director resigned	(2 pages)
18 Dec 1995	288	New director appointed	(4 pages)
18 Dec 1995	288	New director appointed	(4 pages)
19 Oct 1995	AA	Full accounts made up to 31 January 1995	(8 pages)
20 Sep 1995	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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
20 Sep 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Sep 1995	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
20 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
20 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(32 pages)
20 Sep 1995	88(2)R	Ad 01/06/95--------- £ si 2510@.1=251 £ ic 1000/1251	(2 pages)
20 Sep 1995	123	£ nc 1000/1251 01/06/95	(1 page)
05 May 1995	288	New director appointed	(2 pages)
01 May 1995	395	Particulars of mortgage/charge	(6 pages)
03 Feb 1995	363s	Return made up to 05/12/94; no change of members 363(288) ‐ Director's particulars changed 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