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LONRHO LIMITED

Company number 02805337

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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)
30 Apr 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
30 Apr 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
30 Apr 1998 122 S-div 27/02/98
30 Apr 1998 123 £ nc 1000/60000000 27/02/98
30 Apr 1998 122 £ nc 50998/1000 27/02/98
30 Apr 1998 122 £ ic 50000/2 27/02/98 £ sr 49998@1=49998
30 Mar 1998 PROSP Listing of particulars
13 Mar 1998 288b Director resigned
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New director appointed
09 Mar 1998 288a New secretary appointed
09 Mar 1998 288b Secretary resigned
09 Mar 1998 PROSP Listing of particulars
02 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Feb 1998 88(2)R Ad 24/02/98--------- £ si 49998@1=49998 £ ic 2/50000
27 Feb 1998 123 £ nc 1000/50998 24/02/98
26 Feb 1998 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
26 Feb 1998 AUDR Auditor's report
26 Feb 1998 AUDS Auditor's statement
26 Feb 1998 BS Balance Sheet
26 Feb 1998 MAR Re-registration of Memorandum and Articles