LBL REALISATIONS LIMITED

Company number 03636230

Date	Type	Description	View / Download
16 Jul 2003	288a	New secretary appointed	(2 pages)
16 Jul 2003	288a	New director appointed	(4 pages)
16 Jul 2003	288a	New director appointed	(4 pages)
16 Jul 2003	288a	New director appointed	(3 pages)
16 Jul 2003	288b	Secretary resigned	(1 page)
16 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-div 30/06/03
08 Jul 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Jul 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
07 May 2003	287	Registered office changed on 07/05/03 from: victoria house 64 paul street london EC2A 4NG	(1 page)
11 Oct 2002	363s	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
05 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
26 Sep 2001	363s	Return made up to 22/09/01; full list of members	(7 pages)
26 Sep 2000	363s	Return made up to 22/09/00; full list of members	(7 pages)
13 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
23 Sep 1999	363s	Return made up to 22/09/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jul 1999	395	Particulars of mortgage/charge	(4 pages)
25 Feb 1999	287	Registered office changed on 25/02/99 from: victoria house 64 paul street london EC2A 4NA	(1 page)
21 Jan 1999	288a	New director appointed	(2 pages)
20 Nov 1998	225	Accounting reference date extended from 30/09/99 to 31/12/99	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	288b	Secretary resigned;director resigned	(1 page)

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