LAM-BOARD (EUROPE) LIMITED

Company number 03290623

Date	Type	Description	View / Download
13 Nov 2000	288b	Director resigned	(1 page)
29 Aug 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
04 Jan 2000	363a	Return made up to 11/12/99; full list of members	(9 pages)
29 Dec 1999	288a	New director appointed	(2 pages)
24 Dec 1999	88(2)R	Ad 22/04/99--------- £ si 250000@1=250000 £ ic 1000/251000	(2 pages)
30 Jun 1999	123	Nc inc already adjusted 22/04/99	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
18 Jun 1999	395	Particulars of mortgage/charge	(3 pages)
06 May 1999	AA	Accounts for a small company made up to 30 June 1998	(7 pages)
07 Dec 1998	288c	Secretary's particulars changed	(1 page)
07 Dec 1998	363a	Return made up to 31/10/98; no change of members	(5 pages)
02 Nov 1998	AA	Accounts for a small company made up to 30 June 1997	(7 pages)
19 May 1998	363a	Return made up to 11/12/97; full list of members	(6 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
08 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
04 Apr 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(10 pages)
04 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 Document
04 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 Document
04 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
27 Mar 1997	88(2)R	Ad 15/03/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
27 Mar 1997	123	£ nc 100/100000 15/03/97	(1 page)
27 Mar 1997	287	Registered office changed on 27/03/97 from: 9 cheapside london EC2V 6AD	(1 page)
25 Mar 1997	CERTNM	Company name changed alnery no. 1615 LIMITED\certificate issued on 26/03/97	(2 pages)
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Director resigned	(1 page)