LISTER LUTYENS COMPANY LIMITED

Company number 03222200

Date	Type	Description	View / Download
17 Oct 1996	288a	New director appointed	(2 pages)
10 Oct 1996	288b	Secretary resigned	(1 page)
10 Oct 1996	287	Registered office changed on 10/10/96 from: 100 new bridge street london EC4V 6JA	(1 page)
10 Oct 1996	288a	New secretary appointed	(2 pages)
03 Sep 1996	MA	Memorandum and Articles of Association	(47 pages)
03 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	288	New director appointed	(1 page)
03 Sep 1996	288	Secretary resigned;director resigned	(2 pages)
03 Sep 1996	288	Director resigned	(2 pages)
03 Sep 1996	225	Accounting reference date extended from 31/07/97 to 31/12/97	(1 page)
03 Sep 1996	353a	Location of register of members (non legible)	(1 page)
27 Aug 1996	288	New secretary appointed;new director appointed	(12 pages)
27 Aug 1996	288	New director appointed	(12 pages)
27 Aug 1996	287	Registered office changed on 27/08/96 from: 83 leonard street london EC2A 4QS	(1 page)
27 Aug 1996	288	Secretary resigned	(1 page)
27 Aug 1996	288	Director resigned	(1 page)
27 Aug 1996	MA	Memorandum and Articles of Association	(38 pages)
27 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
21 Aug 1996	CERTNM	Company name changed sensordale LIMITED\certificate issued on 22/08/96	(2 pages)
09 Jul 1996	NEWINC	Incorporation	(8 pages)