LANSDOWNE CAPITAL LIMITED

Company number 03316550

Date	Type	Description	View / Download
06 Dec 2000	363a	Return made up to 02/12/00; full list of members	(5 pages)
26 Sep 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	88(2)R	Ad 24/02/00--------- £ si 270000@1=270000 £ ic 100000/370000	(2 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
16 Apr 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Apr 2000	123	£ nc 100000/370000 24/02/00	(1 page)
13 Mar 2000	288b	Director resigned	(1 page)
13 Mar 2000	363s	Return made up to 11/02/00; full list of members 363(288) ‐ Director resigned	(7 pages)
22 Dec 1999	AA	Full accounts made up to 28 February 1999	(13 pages)
27 Jul 1999	88(2)R	Ad 25/06/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
27 Jul 1999	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 Document
27 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
27 Jul 1999	123	£ nc 50000/100000 25/06/99	(1 page)
12 Apr 1999	288a	New secretary appointed	(2 pages)
06 Apr 1999	288b	Director resigned	(1 page)
30 Mar 1999	363s	Return made up to 11/02/99; no change of members	(4 pages)
11 Feb 1999	287	Registered office changed on 11/02/99 from: 20-22 bedford row london WC1R 4JS	(1 page)
10 Sep 1998	288a	New director appointed	(2 pages)
22 Jul 1998	AA	Full accounts made up to 28 February 1998	(10 pages)
27 Feb 1998	CERTNM	Company name changed digitcan LIMITED\certificate issued on 02/03/98	(4 pages)
06 Feb 1998	363s	Return made up to 11/02/98; full list of members	(6 pages)
10 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Dec 1997	88(2)R	Ad 30/11/97--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
10 Dec 1997	123	£ nc 1000/50000 30/11/97	(1 page)
01 Dec 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)

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