JOSEPH R. LAMB INDEPENDENT FINANCIAL ADVISERS LIMITED

Company number 03928438

Date	Type	Description	View / Download
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New director appointed	(2 pages)
30 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
30 Mar 2000	353	Location of register of members	(1 page)
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
30 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
02 Mar 2000	CERTNM	Company name changed wiseoak LIMITED\certificate issued on 03/03/00	(2 pages)
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
02 Mar 2000	287	Registered office changed on 02/03/00 from: regent house 316 beulah hill london SE19 3HF	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Mar 2000	123	£ nc 1000/100000 25/02/00	(1 page)
02 Mar 2000	288b	Director resigned	(1 page)
02 Mar 2000	288b	Secretary resigned	(1 page)
02 Mar 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(13 pages)
17 Feb 2000	NEWINC	Incorporation	(16 pages)