LLOYD & WHYTE INTERNATIONAL LIMITED

Company number 05242502

Date	Type	Description	View / Download
02 Jun 2008	288a	Secretary appointed stephen astley	(2 pages)
02 Jun 2008	288b	Appointment Terminated Secretary alasdair miller	(1 page)
29 Apr 2008	88(2)	Ad 25/10/07 gbp si 1885500@1=1885500 gbp ic 4/1885504	(3 pages)
17 Apr 2008	288b	Appointment Terminated Director alaric errington	(1 page)
21 Nov 2007	88(2)R	Ad 12/06/07--------- £ si 1@1	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 25/10/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
10 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
22 Oct 2007	288a	New secretary appointed	(1 page)
15 Oct 2007	88(2)R	Ad 01/06/06--------- £ si 2@1	(2 pages)
05 Oct 2007	363a	Return made up to 27/09/07; full list of members	(2 pages)
03 Oct 2007	288b	Secretary resigned	(1 page)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 9 the crescent taunton somerset TA1 4EA	(1 page)
23 Oct 2006	363a	Return made up to 27/09/06; full list of members	(3 pages)
16 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(11 pages)
17 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
14 Oct 2005	363a	Return made up to 27/09/05; full list of members	(3 pages)
25 Aug 2005	88(2)R	Ad 01/08/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
29 Jul 2005	CERTNM	Company name changed racing green insurance services LIMITED\certificate issued on 29/07/05	(2 pages)
31 Mar 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	(1 page)
29 Mar 2005	288a	New director appointed	(2 pages)

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