LONTEC GROUP LIMITED

Company number 03005428

Date	Type	Description	View / Download
20 Oct 1996	288b	Director resigned	(1 page)
17 Oct 1996	288a	New director appointed	(2 pages)
16 Jul 1996	AA	Accounts made up to 30 September 1995	(1 page)
16 Jul 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Jun 1996	288	Director resigned	(1 page)
28 May 1996	395	Particulars of mortgage/charge	(3 pages)
28 May 1996	395	Particulars of mortgage/charge	(3 pages)
26 Feb 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
26 Feb 1996	MAR	Re-registration of Memorandum and Articles	(15 pages)
26 Feb 1996	43(3)	Application for reregistration from private to PLC	(1 page)
26 Feb 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)
26 Feb 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
26 Feb 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Feb 1996	AUDR	Auditor's report
26 Feb 1996	AUDS	Auditor's statement
26 Feb 1996	BS	Balance Sheet
09 Jan 1996	363s	Return made up to 03/01/96; full list of members	(6 pages)
20 Nov 1995	88(2)R	Ad 19/10/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
20 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Nov 1995	123	£ nc 1000/100000 18/10/95	(1 page)
15 Nov 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Oct 1995	288	New director appointed	(2 pages)
09 Oct 1995	288	New director appointed	(3 pages)
09 Oct 1995	288	Director resigned	(2 pages)
29 Sep 1995	224	Accounting reference date notified as 30/09	(1 page)