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Company number 03855217

Date	Type	Description	View / Download
04 May 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
02 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
01 Oct 2001	363s	Return made up to 08/10/01; full list of members	(7 pages)
10 Aug 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
05 Apr 2001	88(2)R	Ad 31/12/00--------- £ si 9998@1=9998 £ ic 90002/100000	(2 pages)
15 Feb 2001	88(2)R	Ad 01/01/01-01/01/01 £ si 5000@1=5000 £ ic 85002/90002	(2 pages)
09 Feb 2001	288b	Secretary resigned	(1 page)
09 Feb 2001	288a	New secretary appointed	(2 pages)
09 Feb 2001	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 08/10/00; full list of members	(6 pages)
20 Oct 2000	CERTNM	Company name changed lapwing solutions LIMITED\certificate issued on 23/10/00	(2 pages)
12 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
28 Sep 2000	88(2)R	Ad 12/09/00--------- £ si 25000@1=25000 £ ic 60002/85002	(2 pages)
15 Sep 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	288b	Secretary resigned	(1 page)
12 Sep 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	88(2)R	Ad 25/08/00--------- £ si 50000@1=50000 £ ic 10002/60002	(2 pages)
11 Sep 2000	123	Nc inc already adjusted 25/08/00	(1 page)
11 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Aug 2000	288b	Director resigned	(1 page)
28 Jul 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
09 Jun 2000	88(2)R	Ad 02/03/00--------- £ si 9900@1=9900 £ ic 102/10002	(2 pages)
09 Jun 2000	123	Nc inc already adjusted 02/03/00	(1 page)

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