LOMOND MANAGEMENT LIMITED

Company number 03904110

Date	Type	Description	View / Download
24 Jul 2001	287	Registered office changed on 24/07/01 from: 10 crown place london EC2A 4BT	(1 page)
20 Jul 2001	288b	Secretary resigned	(1 page)
01 May 2001	288b	Director resigned	(1 page)
02 Feb 2001	363a	Return made up to 11/01/01; full list of members	(6 pages)
25 Jan 2001	AA	Full accounts made up to 31 July 2000	(16 pages)
02 Aug 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(3 pages)
20 Mar 2000	123	£ nc 5000000/9999000 25/02/00	(1 page)
09 Mar 2000	88(2)R	Ad 29/02/00--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
09 Mar 2000	288a	New director appointed	(4 pages)
09 Mar 2000	288a	New director appointed	(3 pages)
09 Mar 2000	288a	New director appointed	(3 pages)
02 Mar 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
02 Mar 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
02 Mar 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
01 Mar 2000	225	Accounting reference date shortened from 31/01/01 to 31/07/00	(1 page)
10 Feb 2000	288a	New secretary appointed	(2 pages)
10 Feb 2000	288a	New director appointed	(4 pages)
10 Feb 2000	287	Registered office changed on 10/02/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
07 Feb 2000	CERTNM	Company name changed sharewebb LIMITED\certificate issued on 07/02/00	(2 pages)
04 Feb 2000	288b	Secretary resigned	(1 page)
04 Feb 2000	288b	Director resigned	(1 page)
11 Jan 2000	NEWINC	Incorporation	(13 pages)

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