54 LOMBARD STREET INVESTMENTS

Company number 02955738

Date	Type	Description	View / Download
21 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)
31 Jan 2005	CERT21	Certificate of cancellation of share premium account	(1 page)
27 Jan 2005	OC	Cancel share premium account	(3 pages)
12 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
11 Jan 2005	88(2)R	Ad 26/11/04-26/11/04 £ si 1012304000@0.001=1012304 £ ic 10002/1022306	(1 page)
11 Jan 2005	88(2)R	Ad 25/11/04-25/11/04 £ si 10000000@0.001=10000 £ ic 2/10002	(1 page)
21 Dec 2004	122	S-div 13/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub division sh pre can 25/11/04
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Dec 2004	288a	New director appointed	(1 page)
08 Dec 2004	288a	New director appointed	(1 page)
03 Dec 2004	395	Particulars of mortgage/charge	(7 pages)
17 Nov 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
02 Nov 2004	288a	New director appointed	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
29 Oct 2004	288b	Director resigned	(1 page)
28 Sep 2004	288a	New director appointed	(1 page)
19 Aug 2004	363a	Return made up to 04/08/04; full list of members	(5 pages)
09 Jun 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 May 2004	288b	Director resigned	(2 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/12/03	(3 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)