LOLA BECK LIMITED

Company number 04446078

Date	Type	Description	View / Download
20 May 2005	363s	Return made up to 19/05/05; full list of members	(4 pages)
03 Sep 2004	AA	Accounts for a small company made up to 31 March 2004	(5 pages)
26 May 2004	363s	Return made up to 19/05/04; full list of members	(8 pages)
21 Jul 2003	AA	Full accounts made up to 31 March 2003	(12 pages)
14 Jul 2003	287	Registered office changed on 14/07/03 from: the old coroners court no 1 london street reading berkshire RG1 4QW	(1 page)
30 May 2003	363s	Return made up to 19/05/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Apr 2003	225	Accounting reference date shortened from 31/05/03 to 31/03/03	(1 page)
03 Sep 2002	123	Nc inc already adjusted 26/07/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Divided 26/07/02 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
03 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
03 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
03 Sep 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
03 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
24 Jul 2002	CERTNM	Company name changed A..C. Beck holdings LIMITED\certificate issued on 24/07/02	(3 pages)
25 Jun 2002	CERTNM	Company name changed fisepa 149 LIMITED\certificate issued on 25/06/02	(2 pages)
25 Jun 2002	288b	Secretary resigned	(1 page)
25 Jun 2002	288b	Director resigned	(1 page)
25 Jun 2002	288a	New secretary appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New director appointed	(2 pages)
23 May 2002	NEWINC	Incorporation	(18 pages)

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