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LAMPETER INVESTMENTS

Company number 05839405

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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)
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
13 Aug 2007 155(6)a Declaration of assistance for shares acquisition
13 Aug 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Jul 2007 363a Return made up to 07/06/07; full list of members
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 155(6)a Declaration of assistance for shares acquisition
05 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jul 2007 AA Full accounts made up to 31 December 2006
23 Aug 2006 88(2)R Ad 07/08/06--------- us$ si 5990@1=5990 us$ ic 10010002/10015992
17 Aug 2006 288a New director appointed
14 Aug 2006 MA Memorandum and Articles of Association
14 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2006 395 Particulars of mortgage/charge
26 Jul 2006 88(2)R Ad 06/07/06--------- us$ si 10000002@1=10000002 us$ ic 10000/10010002
26 Jul 2006 88(2)R Ad 06/07/06--------- us$ si 9998@1=9998 us$ ic 2/10000
22 Jun 2006 288a New secretary appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
14 Jun 2006 288b Secretary resigned
14 Jun 2006 288b Director resigned