LAMPETER INVESTMENTS

Company number 05839405

Date	Type	Description	View / Download
22 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Sep 2012	DS01	Application to strike the company off the register	(4 pages)
21 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders Statement of capital on 2012-06-21 USD 1	(6 pages)
14 May 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary on 27 April 2012	(2 pages)
11 May 2012	TM02	Termination of appointment of Rachel Elizabeth Fletcher as a secretary on 27 April 2012	(1 page)
27 Jul 2011	AP01	Appointment of Ian Richard Luke as a director	(2 pages)
25 Jul 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(8 pages)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
29 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(7 pages)
27 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Completion of shares agreement shares cancelled 15/06/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
10 Jun 2011	TM01	Termination of appointment of Vivian Pereira as a director	(1 page)
15 Jul 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
12 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
14 Jun 2010	MA	Memorandum and Articles of Association	(17 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re share sale agreement 02/06/2010	(8 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Jun 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Jul 2009	363a	Return made up to 07/06/09; full list of members	(7 pages)
23 Jun 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem to zero and enter into share sale agreement with talgarth investments 19/06/2009	(3 pages)
19 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jun 2009	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
18 Jun 2009	49(8)(b)	Declaration of assent for reregistration to UNLTD	(6 pages)
18 Jun 2009	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Jun 2009	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)