LBI TWO LIMITED

Company number 03080409

Date	Type	Description	View / Download
09 May 2000	122	S-div 18/04/00	(1 page)
09 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
09 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
09 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(17 pages)
08 May 2000	288a	New director appointed	(3 pages)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 May 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
22 Apr 2000	AA	Full accounts made up to 31 December 1998	(13 pages)
18 Apr 2000	122	S-div 03/07/98	(1 page)
18 Apr 2000	88(2)R	Ad 24/07/98--------- £ si 7241@.01=72 £ ic 106/178	(2 pages)
18 Apr 2000	88(2)R	Ad 02/09/98--------- £ si 941@.01=9 £ ic 97/106	(2 pages)
18 Apr 2000	88(2)R	Ad 09/02/96-01/03/98 £ si 95@1	(2 pages)
18 Apr 2000	88(2)R	Ad 09/03/98--------- £ si 3@1	(2 pages)
18 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
15 Sep 1999	288a	New director appointed	(2 pages)
25 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
15 Mar 1999	287	Registered office changed on 15/03/99 from: the quadrangle 49 atalanta street london SW6 6TU	(1 page)
22 Jan 1999	CERTNM	Company name changed oyster systems LIMITED\certificate issued on 22/01/99	(4 pages)
26 Jun 1998	363s	Return made up to 01/07/98; full list of members	(6 pages)
10 Mar 1998	AA	Full accounts made up to 31 December 1997	(11 pages)