LDC PARALLEL (NOMINEES) LIMITED

Company number 03066501

Date	Type	Description	View / Download
17 Apr 1999	AA	Full accounts made up to 31 December 1998	(6 pages)
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Apr 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
26 Feb 1999	CERTNM	Company name changed lloyds ventures nominees LIMITED\certificate issued on 01/03/99	(2 pages)
22 Feb 1999	288c	Director's particulars changed	(2 pages)
21 Jun 1998	363a	Return made up to 09/06/98; full list of members	(7 pages)
28 Apr 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
09 Feb 1998	288c	Director's particulars changed	(1 page)
09 Jul 1997	363a	Return made up to 09/06/97; full list of members	(7 pages)
04 Apr 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
15 Nov 1996	287	Registered office changed on 15/11/96 from: 48 chiswell street london EC1Y 4XX	(1 page)
24 Jun 1996	363a	Return made up to 09/06/96; full list of members	(7 pages)
11 Apr 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
21 Feb 1996	288	Director's particulars changed	(2 pages)
16 Oct 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
09 Oct 1995	287	Registered office changed on 09/10/95 from: sceptre court 40 tower hill london EC3N 4BB	(1 page)
09 Oct 1995	224	Accounting reference date notified as 31/12	(1 page)
09 Oct 1995	288	New director appointed	(4 pages)
09 Oct 1995	288	New director appointed	(4 pages)
09 Oct 1995	288	New secretary appointed	(4 pages)
09 Oct 1995	288	Secretary resigned;director resigned	(4 pages)
09 Oct 1995	288	Director resigned	(4 pages)