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LOTHBURY DEDICATED LIMITED

Company number 03273800

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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)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Nov 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
18 Nov 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	122	S-div 30/09/97	View PDF S-div 30/09/97 - link opens in a new window - 1 page (1 page)
18 Nov 1997	123	£ nc 1000/1000000 30/09/97	View PDF £ nc 1000/1000000 30/09/97 - link opens in a new window - 1 page (1 page)
07 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
05 Nov 1996	288b	Director 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 DocumentDirector resigned
05 Nov 1996	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
05 Nov 1996	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
05 Nov 1996	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
30 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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