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LOCKMAN FINANCING LIMITED

Company number 04351249

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2005 363a Return made up to 20/06/05; full list of members
09 Jul 2004 363a Return made up to 20/06/04; full list of members
01 Jul 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2003 AA Full accounts made up to 31 December 2002
13 Aug 2003 288b Director resigned
13 Aug 2003 288a New director appointed
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2003 363a Return made up to 20/06/03; full list of members
09 Jul 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
06 Mar 2003 AUD Auditor's resignation
04 Feb 2003 363a Return made up to 10/01/03; full list of members
11 Mar 2002 155(6)a Declaration of assistance for shares acquisition
14 Feb 2002 288b Director resigned
14 Feb 2002 288b Secretary resigned
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New director appointed
29 Jan 2002 288a New secretary appointed
28 Jan 2002 88(2)R Ad 18/01/02--------- us$ si 1000000@358=358000000 us$ ic 1/358000001
28 Jan 2002 123 Nc inc already adjusted 18/01/02
28 Jan 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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