CAZENOVE & LOYD LIMITED

Company number 02702869

Date	Type	Description	View / Download
11 Sep 2001	288b	Director resigned	(1 page)
30 Jul 2001	CERTNM	Company name changed cazenove & loyd safaris LIMITED\certificate issued on 30/07/01	(2 pages)
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 May 2001	363s	Return made up to 01/04/01; full list of members	(8 pages)
26 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
16 May 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Apr 1999	363s	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 1998	288b	Director resigned	(1 page)
14 Jul 1998	363a	Return made up to 01/04/98; full list of members	(7 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288c	Director's particulars changed	(1 page)
22 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
19 Aug 1997	88(2)R	Ad 17/07/97--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
19 Aug 1997	123	Nc inc already adjusted 17/07/97	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
01 May 1997	363s	Return made up to 01/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: martin house 26/30,church street london SW3 5BY	(1 page)
30 May 1996	190	Location of debenture register	(1 page)

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