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LLOYDS BRITISH TESTING LIMITED

Company number 04444099

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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)
22 Mar 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2006 155(6)a Declaration of assistance for shares acquisition
22 Mar 2006 288a New director appointed
11 Mar 2006 395 Particulars of mortgage/charge
08 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Mar 2006 MAR Re-registration of Memorandum and Articles
08 Mar 2006 53 Application for reregistration from PLC to private
08 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Jan 2006 288b Director resigned
23 Jan 2006 288b Director resigned
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
22 Dec 2005 403b Declaration of mortgage charge released/ceased
27 Aug 2005 403b Declaration of mortgage charge released/ceased
27 Aug 2005 403b Declaration of mortgage charge released/ceased
27 Aug 2005 403b Declaration of mortgage charge released/ceased
20 Jun 2005 363s Return made up to 21/05/05; full list of members
15 Jun 2005 AA Group of companies' accounts made up to 31 December 2004
15 Jul 2004 288b Director resigned
12 Jul 2004 AA Group of companies' accounts made up to 31 December 2003