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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 Oct 2002 288b Director resigned
30 Oct 2002 288b Director resigned
24 Oct 2002 287 Registered office changed on 24/10/02 from: 130 jermyn street, london, SW1Y 4UR
24 Oct 2002 353 Location of register of members
24 Oct 2002 88(2)R Ad 11/10/02--------- £ si 11584@.1=1158 £ ic 352853783/352854941
21 Oct 2002 CERT15 Certificate of reduction of issued capital
21 Oct 2002 OC425 Scheme of arrangement - amalgamation
09 Oct 2002 88(2)R Ad 30/09/02--------- £ si 15997@.1=1599 £ ic 352852184/352853783
07 Oct 2002 88(2)R Ad 23/09/02--------- £ si 132324@.1=13232 £ ic 352838952/352852184
24 Sep 2002 88(2)R Ad 12/09/02--------- £ si 9013@.1=901 £ ic 352838051/352838952
04 Sep 2002 AA Group of companies' accounts made up to 31 March 2002
28 Aug 2002 88(2)R Ad 14/08/02--------- £ si 38531@.1=3853 £ ic 352834198/352838051
06 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2002 288b Director resigned
19 Jul 2002 88(2)R Ad 10/07/02--------- £ si 14044@.1=1404 £ ic 352832794/352834198
29 Jun 2002 88(2)R Ad 19/06/02--------- £ si 21583@.1=2158 £ ic 352830636/352832794
10 Jun 2002 88(2)R Ad 15/05/02--------- £ si 76224@.1=7622 £ ic 352823014/352830636
30 May 2002 88(2)R Ad 17/05/02--------- £ si 12115@.1=1211 £ ic 352821803/352823014
30 May 2002 88(2)R Ad 25/05/02--------- £ si 836@.1=83 £ ic 352821720/352821803
16 Apr 2002 88(2)R Ad 09/04/02--------- £ si 2583@.1=258 £ ic 352821462/352821720
10 Apr 2002 288b Secretary resigned
09 Apr 2002 288a New secretary appointed
15 Mar 2002 363a Return made up to 01/02/02; bulk list available separately
21 Feb 2002 88(2)R Ad 18/02/02--------- £ si 3557@.1=355 £ ic 352821107/352821462