LEWISIA LIMITED

Company number 03139702

Date	Type	Description	View / Download
17 Oct 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
17 Jul 2001	395	Particulars of mortgage/charge	(7 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
02 Jan 2001	363s	Return made up to 20/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Sep 2000	288b	Secretary resigned	(1 page)
07 Sep 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
31 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Feb 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
21 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(353) ‐ Location of register of members address changed	(4 pages)
03 Dec 1998	288a	New secretary appointed	(2 pages)
24 Nov 1998	288c	Director's particulars changed	(1 page)
24 Nov 1998	288b	Secretary resigned	(1 page)
24 Nov 1998	287	Registered office changed on 24/11/98 from: howden steading newcastle road corbridge northumberland NE45 5LT	(1 page)
01 Feb 1998	363s	Return made up to 20/12/97; full list of members	(6 pages)
22 Oct 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
14 May 1997	88(2)R	Ad 08/05/97--------- £ si 234395@1=234395 £ ic 7018567/7252962	(2 pages)
14 May 1997	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
10 Jan 1997	363s	Return made up to 20/12/96; full list of members	(6 pages)
09 Sep 1996	288	Secretary resigned	(1 page)
09 Sep 1996	288	New secretary appointed	(2 pages)
19 Jul 1996	88(2)R	Ad 12/07/96--------- £ si 66015@1=66015 £ ic 6952552/7018567	(2 pages)