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LOTHBURY PROPERTY TRUST COMPANY LIMITED

Company number 03026290

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 1996 287 Registered office changed on 14/03/96 from: 10 snow hill london EC1A 2AL
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Mar 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Feb 1996 CERTNM Company name changed de facto 395 LIMITED\certificate issued on 28/02/96
14 Nov 1995 224 Accounting reference date notified as 31/03
24 Feb 1995 NEWINC Incorporation