LOMBARD (ISL) LIMITED

Company number 03814528

Date	Type	Description	View / Download
10 Feb 2000	287	Registered office changed on 10/02/00 from: 136 summer road thames ditton surrey KT7 0QR	(1 page)
13 Jan 2000	288a	New director appointed	(2 pages)
13 Jan 2000	288a	New secretary appointed	(2 pages)
13 Jan 2000	288b	Secretary resigned	(1 page)
13 Jan 2000	288b	Director resigned	(1 page)
13 Jan 2000	88(2)R	Ad 08/12/99--------- £ si 24900@1=24900 £ ic 1/24901	(2 pages)
13 Jan 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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 Jan 2000	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of Memorandum of Association	(1 page)
13 Jan 2000	123	£ nc 100/200000 08/12/99	(1 page)
24 Sep 1999	288a	New director appointed	(2 pages)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	287	Registered office changed on 24/09/99 from: 308 high street croydon surrey CR0 1NG	(1 page)
06 Aug 1999	288b	Secretary resigned	(1 page)
06 Aug 1999	288b	Director resigned	(1 page)
27 Jul 1999	NEWINC	Incorporation	(12 pages)