LISTER LUTYENS COMPANY LIMITED

Company number 03222200

Date	Type	Description	View / Download
16 Jul 1998	363a	Return made up to 09/07/98; full list of members	(8 pages)
24 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(7 pages)
28 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
10 Oct 1997	288a	New secretary appointed	(2 pages)
10 Oct 1997	288b	Secretary resigned	(1 page)
07 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
09 Sep 1997	288a	New director appointed	(2 pages)
09 Sep 1997	363a	Return made up to 09/07/97; full list of members	(8 pages)
28 Jul 1997	288a	New director appointed	(1 page)
28 Jul 1997	288a	New director appointed	(1 page)
08 Jul 1997	288b	Secretary resigned	(1 page)
21 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1997	288c	Secretary's particulars changed	(1 page)
20 Jan 1997	288c	Director's particulars changed	(1 page)
15 Jan 1997	288c	Director's particulars changed	(1 page)
23 Nov 1996	395	Particulars of mortgage/charge	(3 pages)
21 Nov 1996	288a	New secretary appointed	(1 page)
25 Oct 1996	288b	Secretary resigned	(1 page)
25 Oct 1996	288a	New secretary appointed	(2 pages)
22 Oct 1996	88(2)R	Ad 11/09/96--------- £ si 399998@1=399998 £ ic 2/400000	(2 pages)
22 Oct 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
22 Oct 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
22 Oct 1996	123	£ nc 1000/400000 11/09/96	(1 page)
17 Oct 1996	288b	Secretary resigned	(1 page)
17 Oct 1996	288a	New secretary appointed	(2 pages)