LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

Date	Type	Description	View / Download
15 Feb 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
17 Sep 2009	363a	Return made up to 08/09/09; full list of members	(8 pages)
17 Sep 2009	288c	Director's change of particulars / alexander landia / 01/09/2009	(1 page)
17 Mar 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
21 Dec 2008	123	Nc inc already adjusted 04/12/08	(1 page)
21 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(18 pages)
21 Dec 2008	88(2)	Ad 04/12/08\gbp si 3549@0.01=35.49\gbp ic 1000/1035.49\	(2 pages)
19 Dec 2008	123	Nc inc already adjusted 09/12/99	(1 page)
22 Sep 2008	363a	Return made up to 08/09/08; full list of members	(7 pages)
22 Sep 2008	288c	Director's change of particulars / james rockley / 22/09/2008	(1 page)
22 Sep 2008	288c	Director's change of particulars / alexander landia / 22/09/2008	(1 page)
29 Feb 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
25 Sep 2007	363s	Return made up to 08/09/07; no change of members	(9 pages)
23 Mar 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Feb 2007	288a	New director appointed	(2 pages)
10 Jan 2007	288a	New director appointed	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
26 Sep 2006	363s	Return made up to 08/09/06; full list of members	(9 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(17 pages)
16 Sep 2005	363s	Return made up to 08/09/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(9 pages)
14 Sep 2005	287	Registered office changed on 14/09/05 from: 2ND floor 43 upper grosvenor street london W1K 2NW	(1 page)
26 May 2005	288a	New director appointed	(2 pages)
25 Feb 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
29 Sep 2004	363s	Return made up to 08/09/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/09/04	(9 pages)