LATTICE GROUP LIMITED

Company number 03900804

Date	Type	Description	View / Download
21 Jan 2002	363s	Return made up to 29/12/01; bulk list available separately	(11 pages)
08 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	88(2)R	Ad 20/12/01--------- £ si 1906@.1=190 £ ic 352814969/352815159	(2 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
13 Nov 2001	288a	New director appointed	(3 pages)
16 Aug 2001	88(2)R	Ad 25/07/01--------- £ si 1906@.1=190 £ ic 352814779/352814969	(2 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2001	AA	Full group accounts made up to 31 December 2000	(94 pages)
27 Mar 2001	363a	Return made up to 01/02/01; bulk list available separately	(11 pages)
27 Mar 2001	288c	Director's particulars changed	(1 page)
14 Feb 2001	288c	Secretary's particulars changed	(1 page)
30 Jan 2001	363s	Return made up to 29/12/00; bulk list available separately 363(288) ‐ Director's particulars changed	(10 pages)
10 Jan 2001	122	S-div 04/12/00 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
10 Jan 2001	122	£ ic 352864779/352814779 04/12/00 £ sr 1@50000=50000	(2 pages)
10 Jan 2001	SA	Statement of affairs	(9 pages)
10 Jan 2001	88(2)R	Ad 23/10/00--------- £ si 3528147778@.1=352814777 £ ic 50002/352864779	(3 pages)
20 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(70 pages)
23 Oct 2000	287	Registered office changed on 23/10/00 from: 100 thames valley park drive, reading, berkshire RG6 1PT	(1 page)
21 Sep 2000	288a	New secretary appointed	(2 pages)
21 Sep 2000	288a	New secretary appointed	(2 pages)
20 Sep 2000	PROSP	Listing of particulars	(112 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
14 Sep 2000	287	Registered office changed on 14/09/00 from: 130 jermyn street, london, SW1Y 4UR	(1 page)
14 Sep 2000	288a	New director appointed	(3 pages)