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LOCKHART SECURITIES LIMITED

Company number 05199384

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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)
01 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 19 pages (19 pages)
25 Jun 2008	288a	Director appointed robert simon keane	View PDF Director appointed robert simon keane - link opens in a new window - 3 pages (3 pages)
13 Sep 2007	363s	Return made up to 06/08/07; full list of members	View PDF Return made up to 06/08/07; full list of members - link opens in a new window - 8 pages (8 pages)
01 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 9 pages (9 pages)
01 Sep 2006	363s	Return made up to 06/08/06; full list of members	View PDF Return made up to 06/08/06; full list of members - link opens in a new window - 9 pages (9 pages)
01 Sep 2006	363(287)	Registered office changed on 01/09/06
19 Jul 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 24998@1=24998 £ ic 25002/50000	View PDF Ad 02/11/05--------- £ si 24998@1=24998 £ ic 25002/50000 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES14 ‐ 24998 02/11/05
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 24998@1=24998 £ ic 4/25002	View PDF Ad 02/11/05--------- £ si 24998@1=24998 £ ic 4/25002 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES14 ‐ 24998 02/11/05
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
15 Nov 2005	123	Nc inc already adjusted 02/11/05	View PDF Nc inc already adjusted 02/11/05 - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Nov 2005	123	Nc inc already adjusted 02/11/05	View PDF Nc inc already adjusted 02/11/05 - link opens in a new window - 1 page (1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	363s	Return made up to 06/08/05; full list of members	View PDF Return made up to 06/08/05; full list of members - link opens in a new window - 8 pages (8 pages)
17 Mar 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	View PDF Accounting reference date extended from 31/08/05 to 30/09/05 - link opens in a new window - 1 page (1 page)
23 Dec 2004	88(2)R	Ad 10/08/04--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 10/08/04--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	123	Nc inc already adjusted 10/08/04	View PDF Nc inc already adjusted 10/08/04 - link opens in a new window - 1 page (1 page)
07 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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