LYNX EUROEXPRESS LIMITED

Company number 03771074

Date	Type	Description	View / Download
01 Mar 2001	AA	Accounts made up to 30 September 2000	(6 pages)
18 May 2000	363s	Return made up to 14/05/00; full list of members	(6 pages)
15 Oct 1999	MA	Memorandum and Articles of Association	(7 pages)
15 Oct 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
15 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
15 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
08 Oct 1999	CERTNM	Company name changed de facto 771 LIMITED\certificate issued on 11/10/99	(3 pages)
07 Oct 1999	287	Registered office changed on 07/10/99 from: 10 snow hill london EC1A 2AL	(1 page)
06 Oct 1999	288a	New director appointed	(2 pages)
06 Oct 1999	288b	Director resigned	(1 page)
06 Oct 1999	288b	Secretary resigned;director resigned	(1 page)
06 Oct 1999	288a	New secretary appointed	(2 pages)
06 Oct 1999	225	Accounting reference date extended from 31/05/00 to 30/09/00	(1 page)
14 May 1999	NEWINC	Incorporation	(19 pages)

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