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LBPB NOMINEES LIMITED

Company number 04921296

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Company Results (links open in a new window)
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)
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
01 Apr 2005	AA	Full accounts made up to 30 November 2004	View PDF Full accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
01 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
31 Oct 2004	363s	Return made up to 03/10/04; full list of members	View PDF Return made up to 03/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
18 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Oct 2003	225	Accounting reference date extended from 31/10/04 to 30/11/04	View PDF Accounting reference date extended from 31/10/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
22 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2003	287	Registered office changed on 21/10/03 from: 1 broadgate, london, EC2M 7HA	View PDF Registered office changed on 21/10/03 from: 1 broadgate, london, EC2M 7HA - link opens in a new window - 1 page (1 page)
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
10 Oct 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
06 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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