LANVEAN ESTATES LIMITED

Company number 04681422

Date	Type	Description	View / Download
27 Jul 2005	AA	Total exemption full accounts made up to 31 October 2004	(7 pages)
01 Jul 2005	363s	Return made up to 27/02/05; full list of members	(9 pages)
22 Feb 2005	288a	New director appointed	(2 pages)
10 Feb 2005	288b	Director resigned	(1 page)
02 Sep 2004	AA	Total exemption full accounts made up to 31 October 2003	(7 pages)
08 Mar 2004	363s	Return made up to 27/02/04; full list of members	(8 pages)
14 May 2003	123	Nc inc already adjusted 02/04/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 May 2003	288b	Director resigned	(1 page)
14 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New secretary appointed;new director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	288a	New director appointed	(2 pages)
14 May 2003	287	Registered office changed on 14/05/03 from: one redcliff street bristol BS99 7JL	(1 page)
14 May 2003	225	Accounting reference date shortened from 29/02/04 to 31/10/03	(1 page)
07 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase of sha 08/04/03	(1 page)
25 Apr 2003	CERTNM	Company name changed acraman (314) LIMITED\certificate issued on 25/04/03	(2 pages)
27 Feb 2003	NEWINC	Incorporation	(14 pages)