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LINCOLN INTERNATIONAL GROUP LIMITED

Company number 05560551

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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)
19 Dec 2007 363s Return made up to 12/09/07; full list of members
10 Dec 2007 AA Accounts for a dormant company made up to 30 September 2006
10 Dec 2007 225 Accounting reference date extended from 30/09/07 to 31/12/07
17 Jan 2007 363s Return made up to 12/09/06; full list of members
18 Sep 2006 288a New secretary appointed
29 Aug 2006 288a New director appointed
21 Apr 2006 88(2)R Ad 01/01/06--------- £ si 1019@1=1019 £ ic 1/1020
21 Apr 2006 123 Nc inc already adjusted 01/01/06
21 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2006 287 Registered office changed on 28/03/06 from: c/o mcdermott, will & emery 7 bishopsgate london EC2N 3AR
28 Mar 2006 288b Director resigned
15 Nov 2005 288a New director appointed
15 Nov 2005 288a New director appointed
02 Nov 2005 288b Secretary resigned
02 Nov 2005 288b Director resigned
12 Sep 2005 NEWINC Incorporation