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ONE LOTHBURY HOLDINGS LIMITED

Company number 05381777

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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)
09 Aug 2005	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 - 27 pages (27 pages)
27 Jul 2005	287	Registered office changed on 27/07/05 from: 21 holborn viaduct london EC1A 2DY	View PDF Registered office changed on 27/07/05 from: 21 holborn viaduct london EC1A 2DY - link opens in a new window - 1 page (1 page)
27 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Jul 2005	CERTNM	Company name changed 3427TH single member shelf tradi ng company LIMITED\certificate issued on 07/07/05	View PDF Company name changed 3427TH single member shelf tradi ng company LIMITED\certificate issued on 07/07/05 - link opens in a new window - 2 pages (2 pages)
03 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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