LLOYDS CLINICAL LIMITED

Company number 02764914

Date	Type	Description	View / Download
02 May 1999	AUD	Auditor's resignation	(1 page)
12 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1998	288a	New director appointed	(2 pages)
09 Oct 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
09 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	287	Registered office changed on 05/10/98 from: 7,hazelmere estate, lovet road, harlow, essex CM19 5SZ	(1 page)
02 Oct 1998	395	Particulars of mortgage/charge	(5 pages)
21 Aug 1998	AA	Full group accounts made up to 31 December 1997	(18 pages)
13 Jul 1998	288a	New secretary appointed	(2 pages)
25 Jun 1998	288b	Secretary resigned	(1 page)
25 Jun 1998	288b	Director resigned	(1 page)
09 Dec 1997	363s	Return made up to 10/11/97; full list of members	(6 pages)
31 Oct 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
05 Sep 1997	288b	Secretary resigned	(1 page)
05 Sep 1997	288a	New secretary appointed	(2 pages)
28 Feb 1997	288b	Director resigned	(1 page)
28 Feb 1997	288a	New director appointed	(2 pages)
08 Jan 1997	363s	Return made up to 10/11/96; full list of members 363(288) ‐ Director resigned	(6 pages)
31 Oct 1996	AA	Full group accounts made up to 31 December 1995	(18 pages)
11 Dec 1995	363s	Return made up to 10/11/95; no change of members	(4 pages)
19 Oct 1995	AA	Full group accounts made up to 31 December 1994	(19 pages)