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LATTICE GROUP LIMITED

Company number 03900804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	View PDF Resolutions SRES02 ‐ Special resolution of re-registration - link opens in a new window - 2 pages (2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
29 Aug 2000	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 82 pages (82 pages)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2000	287	Registered office changed on 07/07/00 from: one silk street, london, EC2Y 8HQ	View PDF Registered office changed on 07/07/00 from: one silk street, london, EC2Y 8HQ - link opens in a new window - 1 page (1 page)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2000	287	Registered office changed on 13/06/00 from: c/o rm company services LIMITED, second floor 80 great eastern, street london EC2A 3JL	View PDF Registered office changed on 13/06/00 from: c/o rm company services LIMITED, second floor 80 great eastern, street london EC2A 3JL - link opens in a new window - 1 page (1 page)
29 Dec 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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