LEXSTRA LIMITED

Company number 03190129

Date	Type	Description	View / Download
22 May 2000	363s	Return made up to 24/04/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
23 Jul 1999	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
24 May 1999	363s	Return made up to 24/04/99; full list of members	(6 pages)
20 Apr 1999	88(2)R	Ad 30/03/99--------- £ si 10000@1=10000 £ ic 90000/100000	(2 pages)
18 Jan 1999	88(2)R	Ad 23/12/98--------- £ si 5000@1=5000 £ ic 85000/90000	(2 pages)
08 Oct 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Oct 1998	AUDR	Auditor's report	(1 page)
08 Oct 1998	AUDS	Auditor's statement	(1 page)
08 Oct 1998	BS	Balance Sheet	(5 pages)
08 Oct 1998	MAR	Re-registration of Memorandum and Articles	(33 pages)
08 Oct 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
08 Oct 1998	43(3)	Application for reregistration from private to PLC	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Aug 1998	AA	Full accounts made up to 31 March 1998	(13 pages)
10 Aug 1998	88(2)R	Ad 05/08/98--------- £ si 2500@1=2500 £ ic 82500/85000	(2 pages)
11 May 1998	363s	Return made up to 24/04/98; full list of members	(6 pages)
14 Apr 1998	88(2)R	Ad 27/03/98--------- £ si 2500@1=2500 £ ic 80000/82500	(2 pages)
21 Feb 1998	395	Particulars of mortgage/charge	(3 pages)
16 Sep 1997	AA	Full accounts made up to 31 March 1997	(12 pages)
03 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
01 Aug 1997	363s	Return made up to 24/04/97; full list of members	(6 pages)
06 May 1997	88(2)R	Ad 14/03/97--------- £ si 40000@1=40000 £ ic 40000/80000	(2 pages)
06 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)

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