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LIDO OVERSEAS LIMITED

Company number 03670113

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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)
15 Feb 2000	88(2)R	Ad 11/01/00--------- £ si 100@1=100 £ ic 2/102	View PDF Ad 11/01/00--------- £ si 100@1=100 £ ic 2/102 - link opens in a new window - 2 pages (2 pages)
15 Feb 2000	287	Registered office changed on 15/02/00 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY	View PDF Registered office changed on 15/02/00 from: c/o william sturges & co alliance house 12 caxton street london SW1H 0QY - link opens in a new window - 1 page (1 page)
23 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 1998	CERTNM	Company name changed speed 7384 LIMITED\certificate issued on 07/12/98	View PDF Company name changed speed 7384 LIMITED\certificate issued on 07/12/98 - link opens in a new window - 2 pages (2 pages)
03 Dec 1998	287	Registered office changed on 03/12/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 03/12/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
19 Nov 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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