LONSDALE 1L LIMITED

Company number 03641341

Date	Type	Description	View / Download
16 Jan 2003	288c	Secretary's particulars changed	(1 page)
11 Dec 2002	AUD	Auditor's resignation	(1 page)
26 Oct 2002	363s	Return made up to 30/09/02; full list of members	(8 pages)
01 May 2002	AA	Group of companies' accounts made up to 31 December 2001	(20 pages)
14 Nov 2001	363s	Return made up to 30/09/01; full list of members	(9 pages)
03 May 2001	AA	Full group accounts made up to 31 December 2000	(19 pages)
20 Nov 2000	363s	Return made up to 30/09/00; full list of members	(9 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(19 pages)
27 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
09 Nov 1999	363s	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 09/11/99	(7 pages)
09 Sep 1999	288b	Director resigned	(1 page)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
08 Sep 1999	88(2)R	Ad 27/07/99--------- £ si 125000@1=125000 £ ic 440000/565000	(2 pages)
08 Sep 1999	88(2)R	Ad 27/07/99--------- £ si 200000@1=200000 £ ic 240000/440000	(2 pages)
08 Sep 1999	88(2)R	Ad 27/07/99--------- £ si 239998@1=239998 £ ic 2/240000	(2 pages)
08 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
08 Sep 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
08 Sep 1999	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
08 Sep 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
08 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(19 pages)
08 Sep 1999	123	£ nc 100/565000 27/07/99	(1 page)

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