LAMBDA 5 LIMITED

Company number 02929098

Date	Type	Description	View / Download
27 Oct 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
10 Jan 2004	287	Registered office changed on 10/01/04 from: green fold way leigh lancashire WN7 3XJ	(1 page)
10 Jan 2004	88(2)R	Ad 31/12/03-01/01/04 £ si 160000@1=160000 £ ic 40000/200000	(2 pages)
10 Jan 2004	123	Nc inc already adjusted 22/12/03	(2 pages)
10 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
01 Dec 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
23 Sep 2003	288b	Secretary resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
09 Jun 2003	363s	Return made up to 16/05/03; full list of members	(6 pages)
19 Nov 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
04 Jul 2002	288b	Director resigned	(1 page)
12 Jun 2002	363s	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
02 Jun 2002	288b	Secretary resigned	(1 page)
02 Jun 2002	288a	New secretary appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)
23 Jan 2002	288b	Director resigned	(1 page)
23 Jan 2002	288b	Director resigned	(1 page)
27 Oct 2001	288a	New secretary appointed	(2 pages)
05 Oct 2001	288b	Secretary resigned;director resigned	(1 page)
30 Aug 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
14 May 2001	363s	Return made up to 16/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
15 Nov 2000	CERTNM	Company name changed norbert dentressangle volume U.k . LIMITED\certificate issued on 16/11/00	(2 pages)
08 Nov 2000	288b	Director resigned	(1 page)

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