MINSTERWORTH LIMITED

Company number 04768811

Date	Type	Description	View / Download
10 Jun 2004	363s	Return made up to 18/05/04; full list of members	(7 pages)
21 May 2004	CERTNM	Company name changed lydney investments LIMITED\certificate issued on 21/05/04	(2 pages)
31 Oct 2003	MA	Memorandum and Articles of Association	(4 pages)
31 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
31 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
31 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
31 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
31 Oct 2003	123	£ nc 50000/76923 14/10/03	(1 page)
17 Sep 2003	88(2)R	Ad 21/07/03--------- £ si 49999@1=49999 £ ic 1/50000	(4 pages)
17 Sep 2003	123	Nc inc already adjusted 21/07/03	(1 page)
17 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Sep 2003	288b	Director resigned	(1 page)
17 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
31 Jul 2003	395	Particulars of mortgage/charge	(11 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	(1 page)
29 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
21 Jul 2003	CERTNM	Company name changed broomco (3181) LIMITED\certificate issued on 19/07/03	(2 pages)
18 May 2003	NEWINC	Incorporation	(20 pages)