LIFECROWN INVESTMENTS LIMITED

Company number 04299284

Date	Type	Description	View / Download
14 Nov 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
14 Nov 2002	88(2)R	Ad 31/10/02--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
14 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Divide shares 22/10/02 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
14 Nov 2002	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
14 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2002	225	Accounting reference date extended from 31/10/02 to 04/01/03	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
14 Nov 2002	288a	New secretary appointed	(2 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(10 pages)
09 Oct 2002	363s	Return made up to 04/10/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Jul 2002	288b	Director resigned	(1 page)
02 Jul 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jul 2002	288a	New director appointed	(2 pages)
02 Jul 2002	287	Registered office changed on 02/07/02 from: 84 temple chambers temple avenue london EC4Y ohp	(1 page)
02 Jul 2002	288b	Secretary resigned	(1 page)
04 Oct 2001	NEWINC	Incorporation	(30 pages)