LIONBRIDGE INVESTMENTS (UK) LIMITED

Company number 03248793

Date	Type	Description	View / Download
17 May 1999	288a	New director appointed	(2 pages)
22 Apr 1999	CERTNM	Company name changed heitmann (uk) LIMITED\certificate issued on 23/04/99	(2 pages)
25 Nov 1998	288a	New secretary appointed	(2 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288b	Director resigned	(1 page)
25 Nov 1998	363s	Return made up to 06/09/98; no change of members 363(288) ‐ Secretary resigned;director resigned	(4 pages)
28 Aug 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
22 May 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
01 May 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288b	Director resigned	(1 page)
08 Jan 1998	288a	New director appointed	(2 pages)
08 Jan 1998	288a	New director appointed	(2 pages)
05 Nov 1997	363s	Return made up to 06/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/11/97	(6 pages)
22 Oct 1997	88(2)R	Ad 02/05/97--------- £ si 3600000@1=3600000 £ ic 2/3600002	(2 pages)
22 Oct 1997	123	Nc inc already adjusted 02/05/97	(1 page)
22 Oct 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Jul 1997	287	Registered office changed on 17/07/97 from: 94 park lane london W1Y 3TA	(1 page)
25 Mar 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288a	New director appointed	(2 pages)
09 Dec 1996	288a	New secretary appointed	(2 pages)
09 Dec 1996	288b	Director resigned	(1 page)
09 Dec 1996	288b	Secretary resigned	(1 page)
06 Sep 1996	NEWINC	Incorporation	(17 pages)