LUSAL HOLDINGS LIMITED

Company number 03292298

Date	Type	Description	View / Download
02 Jan 1998	363s	Return made up to 13/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/01/98	(6 pages)
12 Mar 1997	88(3)	Particulars of contract relating to shares 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
12 Mar 1997	88(2)O	Ad 21/01/97--------- £ si 100@1 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
12 Mar 1997	88(3)	Particulars of contract relating to shares 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
12 Mar 1997	88(2)O	Ad 21/01/97--------- £ si 50000@1 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
13 Feb 1997	122	Conve 21/01/97	(1 page)
13 Feb 1997	88(2)P	Ad 21/01/97--------- £ si 100@1=100 £ ic 50002/50102	(2 pages)
13 Feb 1997	88(2)P	Ad 21/01/97--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
31 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
31 Jan 1997	288b	Director resigned	(1 page)
31 Jan 1997	288b	Secretary resigned	(1 page)
31 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	123	Nc inc already adjusted 15/01/97	(1 page)
31 Jan 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
31 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
27 Jan 1997	CERTNM	Company name changed speed 5950 LIMITED\certificate issued on 28/01/97	(2 pages)
22 Jan 1997	287	Registered office changed on 22/01/97 from: 174-180 old street classic house london EC1V 9BP	(1 page)
13 Dec 1996	NEWINC	Incorporation	(20 pages)