LONZA NOTTINGHAM LIMITED

Company number 03019406

Date	Type	Description	View / Download
22 Aug 2000	288b	Director resigned	(1 page)
22 Aug 2000	288a	New secretary appointed	(1 page)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	88(2)R	Ad 25/05/00--------- £ si 634@1=634 £ ic 599/1233	(2 pages)
26 Jul 2000	88(2)R	Ad 08/12/99--------- £ si 596@1	(2 pages)
22 Mar 2000	363s	Return made up to 08/02/00; full list of members	(8 pages)
01 Feb 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
01 Feb 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
01 Feb 2000	123	£ nc 10000/250000 04/12/98	(1 page)
17 Jan 2000	88(2)R	Ad 01/06/98-07/01/99 £ si 59034@1	(2 pages)
22 Nov 1999	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
18 Oct 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
18 Oct 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
18 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(7 pages)
18 Oct 1999	88(2)R	Ad 08/10/99--------- £ si 596@1=596 £ ic 3/599	(2 pages)
17 Aug 1999	AA	Accounts for a small company made up to 31 July 1998	(3 pages)
05 May 1999	AAMD	Amended accounts made up to 31 July 1997	(3 pages)
12 Mar 1999	363s	Return made up to 08/02/99; full list of members	(6 pages)
05 Aug 1998	88(2)R	Ad 01/06/98--------- £ si 97@1=97 £ ic 3/100	(2 pages)
27 Jul 1998	287	Registered office changed on 27/07/98 from: king john's chambers 13-15 bridlesmith gate nottingham NG1 2GR	(1 page)
01 Jun 1998	AA	Accounts for a small company made up to 31 July 1997	(3 pages)
09 Mar 1998	363s	Return made up to 08/02/98; no change of members	(4 pages)
12 Mar 1997	363s	Return made up to 08/02/97; no change of members	(4 pages)