LB DORMANT COMPANY 3 LIMITED

Company number 03822548

Date	Type	Description	View / Download
05 Dec 1999	288b	Director resigned	(1 page)
22 Nov 1999	88(2)R	Ad 15/09/99--------- £ si 585256@1=585256 £ ic 2/585258	(5 pages)
22 Nov 1999	287	Registered office changed on 22/11/99 from: suite 6-11 westward house king street west wigan lancashire WN1 1LP	(1 page)
22 Nov 1999	123	Nc inc already adjusted 15/09/99	(1 page)
22 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
22 Nov 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
22 Nov 1999	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
22 Nov 1999	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
22 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(29 pages)
19 Nov 1999	287	Registered office changed on 19/11/99 from: harvester house 37 peter street manchester lancashire M2 5GB	(1 page)
19 Nov 1999	288b	Director resigned	(1 page)
04 Nov 1999	288a	New director appointed	(2 pages)
04 Nov 1999	288a	New director appointed	(2 pages)
23 Sep 1999	288a	New secretary appointed;new director appointed	(3 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Secretary resigned;director resigned	(1 page)
16 Sep 1999	288a	New director appointed	(4 pages)
16 Sep 1999	287	Registered office changed on 16/09/99 from: 96/99 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Aug 1999	NEWINC	Incorporation	(15 pages)