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LOMONDO LIMITED

Company number 02793825

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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)
27 Feb 2003 88(2)R Ad 24/01/03--------- £ si 15300000@1=15300000 £ ic 17000002/32300002
27 Feb 2003 123 £ nc 17000100/32300100 24/01/03
27 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Feb 2003 MISC Rescinding res passed 08/06/01
27 Feb 2003 MISC Rescinding 882 iss 08/06/01
01 Nov 2002 AA Full accounts made up to 31 December 2001
27 May 2002 88(2)R Ad 08/06/01--------- £ si 3631326@1
16 Apr 2002 363s Return made up to 25/02/02; full list of members
15 Oct 2001 AA Full accounts made up to 31 December 2000
16 Jul 2001 RESOLUTIONS Resolutions
  • RES14 ‐ Re:cap £5000000 08/06/01
11 Jul 2001 88(2)R Ad 08/06/01--------- £ si 5000000@1=5000000 £ ic 12000002/17000002
06 Jul 2001 88(2)R Ad 08/06/01--------- £ si 12000000@1=12000000 £ ic 2/12000002
06 Jul 2001 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
06 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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
06 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2001 123 £ nc 100/17000100 08/06/01
14 May 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2000 AA Full accounts made up to 31 December 1999
31 Jul 2000 395 Particulars of mortgage/charge
01 Jun 2000 395 Particulars of mortgage/charge
29 Feb 2000 363s Return made up to 25/02/00; full list of members
04 Feb 2000 395 Particulars of mortgage/charge
31 Jan 2000 400 Particulars of property mortgage/charge