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LOURDES LIMITED

Company number 05450545

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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)
28 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Feb 2006	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 - 12 pages (12 pages)
31 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 2005	88(2)R	Ad 12/05/05--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 12/05/05--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	CERTNM	Company name changed ms co 1 LIMITED\certificate issued on 05/08/05	View PDF Company name changed ms co 1 LIMITED\certificate issued on 05/08/05 - link opens in a new window - 3 pages (3 pages)
12 May 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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