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LLOYDS LIST LIMITED

Company number 03147840

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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)
07 Oct 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
10 Feb 1998 363s Return made up to 12/01/98; no change of members
08 Aug 1997 AA Accounts for a dormant company made up to 31 December 1996
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Aug 1997 225 Accounting reference date shortened from 31/01/97 to 31/12/96
24 Feb 1997 288a New director appointed
24 Feb 1997 288b Director resigned
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 1997 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 DocumentResolutions
24 Feb 1997 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 DocumentResolutions
17 Feb 1997 363s Return made up to 12/01/97; full list of members
  • 363(288) ‐ Director resigned
06 Feb 1996 288 New director appointed
24 Jan 1996 288 Secretary resigned
12 Jan 1996 NEWINC Incorporation