LEXICON GROUP LIMITED

Company number 03966886

Date	Type	Description	View / Download
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
23 Jul 2001	288a	New director appointed	(2 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	363s	Return made up to 06/04/01; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned	(7 pages)
11 Sep 2000	287	Registered office changed on 11/09/00 from: kempson house camomile street london EC3A 7BH	(1 page)
14 Jul 2000	CERTNM	Company name changed altus group LIMITED\certificate issued on 06/07/00	(2 pages)
16 Jun 2000	123	Nc inc already adjusted 12/06/00	(1 page)
16 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jun 2000	287	Registered office changed on 09/06/00 from: kempson house 35/37 camomile street london EC3A 7AN	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: 83 leonard street london EC2A 4QS	(1 page)
02 Jun 2000	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
02 Jun 2000	288a	New secretary appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
02 Jun 2000	288a	New director appointed	(2 pages)
31 May 2000	288b	Secretary resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288b	Director resigned	(1 page)
31 May 2000	288a	New secretary appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
30 May 2000	CERTNM	Company name changed retrolink LIMITED\certificate issued on 31/05/00	(2 pages)
25 May 2000	288b	Director resigned	(1 page)
25 May 2000	288b	Secretary resigned	(1 page)
06 Apr 2000	NEWINC	Incorporation	(10 pages)