LYCETTS HAMILTON LIMITED

Company number 03642730

Date	Type	Description	View / Download
26 Feb 2001	123	Nc inc already adjusted 12/02/01	(1 page)
19 Feb 2001	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
19 Feb 2001	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
19 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(21 pages)
18 Oct 2000	169	£ sr 200000@.1 01/09/00	(2 pages)
12 Oct 2000	AAMD	Amended full accounts made up to 31 March 2000	(8 pages)
12 Oct 2000	363s	Return made up to 01/10/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(14 pages)
10 Oct 2000	AA	Full accounts made up to 31 March 2000	(19 pages)
16 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
03 Aug 2000	173	Declaration of shares redemption:auditor's report	(3 pages)
23 May 2000	225	Accounting reference date extended from 31/10/99 to 31/03/00	(1 page)
27 Mar 2000	288a	New director appointed	(4 pages)
16 Mar 2000	CERTNM	Company name changed bradstock hamilton and partners LIMITED\certificate issued on 17/03/00	(14 pages)
20 Oct 1999	363s	Return made up to 01/10/99; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
15 Oct 1999	288a	New director appointed	(2 pages)
29 Sep 1999	288a	New director appointed	(2 pages)
18 Jun 1999	88(2)R	Ad 26/04/99--------- £ si 280000@.1=28000 £ ic 35294/63294	(4 pages)
19 May 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(29 pages)
16 May 1999	88(2)R	Ad 25/02/99--------- £ si 352931@.1=35293 £ ic 1/35294	(2 pages)
26 Apr 1999	122	S-div 25/02/99	(1 page)
26 Apr 1999	123	Nc inc already adjusted 25/02/99	(1 page)
26 Apr 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
26 Apr 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
26 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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