LYLEBOURNE LIMITED

Company number 03513317

Date	Type	Description	View / Download
22 Feb 2001	155(6)b	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
22 Feb 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(15 pages)
13 Feb 2001	395	Particulars of mortgage/charge	(12 pages)
22 Sep 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
01 Jun 2000	288a	New secretary appointed	(2 pages)
01 Jun 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
13 Apr 2000	288a	New secretary appointed	(2 pages)
12 Apr 2000	288b	Secretary resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
15 Mar 2000	363s	Return made up to 19/02/00; no change of members	(7 pages)
22 Dec 1999	288a	New secretary appointed	(2 pages)
14 Dec 1999	288b	Secretary resigned;director resigned	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288b	Director resigned	(1 page)
11 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
07 Jun 1999	363s	Return made up to 19/02/99; full list of members	(6 pages)
20 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
15 Sep 1998	287	Registered office changed on 15/09/98 from: 7TH floor leonfield house curzon street london W197FB	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
14 May 1998	88(2)R	Ad 16/04/98--------- £ si 8000@.01=80 £ ic 2/82	(2 pages)