LKAP

Company number 03718785

Date	Type	Description	View / Download
18 Jun 1999	AUD	Auditor's resignation	(1 page)
16 Jun 1999	287	Registered office changed on 16/06/99 from: 28 wilton road bexhill on sea east sussex TN40 1EZ	(1 page)
16 Jun 1999	288a	New secretary appointed	(1 page)
16 Jun 1999	288a	New director appointed	(1 page)
04 May 1999	288a	New director appointed	(2 pages)
04 May 1999	288a	New director appointed	(2 pages)
01 May 1999	395	Particulars of mortgage/charge 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
13 Apr 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
13 Apr 1999	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(1 page)
09 Mar 1999	288b	Secretary resigned	(1 page)
09 Mar 1999	288b	Director resigned	(1 page)
04 Mar 1999	288a	New director appointed	(2 pages)
02 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Mar 1999	123	£ nc 100/1000000 23/02/99	(1 page)
02 Mar 1999	225	Accounting reference date shortened from 29/02/00 to 31/12/99	(1 page)
02 Mar 1999	287	Registered office changed on 02/03/99 from: c/o citybrook LTD rushwyck house old road herstmonceux hailsham east sussex BN27 1PU	(1 page)
02 Mar 1999	288a	New secretary appointed	(2 pages)
18 Feb 1999	NEWINC	Incorporation	(14 pages)