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THE LAMB & FLAG (OXFORD) LIMITED

Company number 03520523

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2007 123 Nc inc already adjusted 23/04/07
22 May 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2007 AA Full accounts made up to 31 July 2006
18 Apr 2007 363s Return made up to 03/03/07; full list of members
07 Mar 2006 363s Return made up to 03/03/06; full list of members
20 Dec 2005 AA Full accounts made up to 31 July 2005
02 Mar 2005 363s Return made up to 03/03/05; full list of members
30 Nov 2004 AA Full accounts made up to 31 July 2004
26 Aug 2004 MEM/ARTS Memorandum and Articles of Association
26 Aug 2004 88(2)R Ad 31/07/04--------- £ si 19000@1=19000 £ ic 1000/20000
26 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2004 123 £ nc 1000/20000 31/07/04
08 Mar 2004 363s Return made up to 03/03/04; full list of members
03 Dec 2003 AA Full accounts made up to 31 July 2003
11 Mar 2003 AA Full accounts made up to 31 July 2002
10 Mar 2003 363s Return made up to 03/03/03; full list of members
28 Mar 2002 AA Full accounts made up to 31 July 2001
06 Mar 2002 363s Return made up to 03/03/02; full list of members
06 Mar 2001 363s Return made up to 03/03/01; full list of members
29 Dec 2000 AA Full accounts made up to 31 July 2000
28 Apr 2000 AA Full accounts made up to 31 July 1999
08 Mar 2000 363s Return made up to 03/03/00; full list of members