LXI CORNBOW LIMITED

Company number 04229308

Date	Type	Description	View / Download
19 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Oct 2001	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re loan agreement 12/10/01	(1 page)
19 Oct 2001	88(2)R	Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
19 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Aug 2001	288b	Secretary resigned;director resigned	(1 page)
10 Aug 2001	288b	Director resigned	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
10 Aug 2001	288a	New secretary appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
10 Aug 2001	288a	New director appointed	(3 pages)
23 Jul 2001	CERTNM	Company name changed menion LIMITED\certificate issued on 23/07/01	(2 pages)
06 Jun 2001	NEWINC	Incorporation	(18 pages)