LOTHBURY PROPERTY TRUST COMPANY LIMITED

Company number 03026290

Date	Type	Description	View / Download
26 Jan 1997	288c	Director's particulars changed	(1 page)
14 Oct 1996	AUD	Auditor's resignation	(1 page)
25 Sep 1996	AA	Full accounts made up to 31 March 1996	(10 pages)
11 Sep 1996	288	New director appointed	(2 pages)
26 Jun 1996	288	Director's particulars changed	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 04/06/96	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 04/06/96	(1 page)
13 Jun 1996	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 04/06/96	(1 page)
24 Apr 1996	88(2)R	Ad 04/03/96--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
11 Apr 1996	288	New director appointed	(3 pages)
02 Apr 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	363a	Return made up to 23/02/96; full list of members	(5 pages)
24 Mar 1996	288	New director appointed	(2 pages)
21 Mar 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(11 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
18 Mar 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(9 pages)
18 Mar 1996	123	Nc inc already adjusted 27/02/96	(1 page)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New director appointed	(2 pages)
14 Mar 1996	288	New secretary appointed	(1 page)
14 Mar 1996	288	Secretary resigned;director resigned	(1 page)
14 Mar 1996	288	Director resigned	(1 page)