LAWTONS LIMITED

Company number 06280229

Date	Type	Description	View / Download
25 Sep 2008	288b	Appointment terminated director and secretary des mohan	(1 page)
25 Sep 2008	288b	Appointment terminated director barry baldock	(1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
24 Sep 2008	288b	Appointment terminated director gary harper	(1 page)
24 Sep 2008	288b	Appointment terminated director simon fildes	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Sep 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
10 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 30/11/2008	(1 page)
09 Jul 2008	363a	Return made up to 14/06/08; full list of members	(5 pages)
15 Feb 2008	288a	New director appointed	(1 page)
29 Jan 2008	395	Particulars of mortgage/charge	(9 pages)
02 Jan 2008	SA	Statement of affairs	(33 pages)
02 Jan 2008	88(2)R	Ad 30/11/07--------- £ si 64683@1=64683 £ ic 1/64684	(2 pages)
14 Dec 2007	123	Nc inc already adjusted 30/11/07	(2 pages)
10 Dec 2007	CERTNM	Company name changed brabco 728 LIMITED\certificate issued on 10/12/07	(3 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 1 dale street liverpool merseyside L2 2ET	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)
30 Nov 2007	288a	New director appointed	(1 page)