LEWIS AND CLARKE LIMITED

Company number 03458308

Date	Type	Description	View / Download
01 Jul 2002	88(2)R	Ad 24/06/02--------- £ si 61937@.1=6193 £ ic 372064/378257	(4 pages)
29 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 936563@.1=93656 £ ic 278408/372064	(4 pages)
29 Jun 2002	MISC	882R	(4 pages)
20 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2002	395	Particulars of mortgage/charge	(3 pages)
27 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
27 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288b	Secretary resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	88(2)R	Ad 10/05/02--------- £ si 1847500@.1=184750 £ ic 93658/278408	(4 pages)
24 May 2002	88(2)R	Ad 10/05/02--------- £ si 936563@.1=93656 £ ic 2/93658	(4 pages)
10 May 2002	122	S-div 30/04/02	(1 page)
10 May 2002	123	Nc inc already adjusted 30/04/02	(1 page)
09 May 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 30/04/02 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
09 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 May 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 May 2002	CERTNM	Company name changed thomas and carter hospitality im presarios LIMITED\certificate issued on 03/05/02	(3 pages)
12 Apr 2002	AA	Accounts for a dormant company made up to 31 October 2001	(1 page)
10 Dec 2001	363s	Return made up to 30/10/01; full list of members	(6 pages)
22 Jun 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)

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