CITY OF LONDON LATIN AMERICA LIMITED

Company number 03663479

Date	Type	Description	View / Download
07 Jun 2001	288c	Director's particulars changed	(1 page)
15 Feb 2001	AA	Accounts made up to 31 May 2000	(7 pages)
01 Feb 2001	363a	Return made up to 17/01/01; full list of members	(6 pages)
18 May 2000	CERTNM	Company name changed city of london ventures LIMITED\certificate issued on 18/05/00	(2 pages)
04 Feb 2000	AA	Accounts made up to 31 May 1999	(7 pages)
29 Jan 2000	363a	Return made up to 17/01/00; full list of members	(9 pages)
22 Sep 1999	363a	Return made up to 07/09/99; full list of members	(7 pages)
22 Sep 1999	288c	Director's particulars changed	(1 page)
01 Mar 1999	CERTNM	Company name changed city of london investment manage ment (us) LIMITED\certificate issued on 02/03/99	(2 pages)
25 Jan 1999	288a	New director appointed	(3 pages)
15 Jan 1999	CERTNM	Company name changed lintell LIMITED\certificate issued on 18/01/99	(2 pages)
14 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
14 Jan 1999	123	Nc inc already adjusted 05/01/99	(1 page)
14 Jan 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
14 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 05/01/99 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
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 05/01/99 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
14 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 05/01/99	(1 page)
14 Jan 1999	353a	Location of register of members (non legible)	(1 page)
14 Jan 1999	353	Location of register of members	(1 page)
14 Jan 1999	225	Accounting reference date shortened from 30/11/99 to 31/05/99	(1 page)
14 Jan 1999	287	Registered office changed on 14/01/99 from: hill house 1 little new street london EC4A 3TR	(1 page)
14 Jan 1999	288b	Secretary resigned	(1 page)
14 Jan 1999	288b	Director resigned	(1 page)
14 Jan 1999	288a	New secretary appointed;new director appointed	(3 pages)

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