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LNAT CONSORTIUM LIMITED

Company number 05081173

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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)
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 288b Director resigned
18 Nov 2005 288a New director appointed
18 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2005 288b Director resigned
01 Aug 2005 288a New director appointed
25 Jun 2005 MEM/ARTS Memorandum and Articles of Association
25 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2005 288a New director appointed
13 Jun 2005 287 Registered office changed on 13/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ
26 Apr 2005 363s Annual return made up to 23/03/05
29 Jan 2005 288b Secretary resigned
29 Jan 2005 288a New secretary appointed
13 Sep 2004 288b Director resigned
13 Sep 2004 288a New director appointed
23 Mar 2004 NEWINC Incorporation