LLOYDS (GRESHAM) LIMITED

Company number 01089268

Date	Type	Description	View / Download
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Apr 2001	363a	Return made up to 05/04/01; full list of members	(7 pages)
08 Nov 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288b	Director resigned	(1 page)
26 Jun 2000	288a	New director appointed	(2 pages)
26 Jun 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
22 Jun 2000	288a	New director appointed	(2 pages)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Apr 2000	363a	Return made up to 05/04/00; full list of members	(7 pages)
18 Apr 2000	288b	Director resigned	(1 page)
06 Dec 1999	288c	Director's particulars changed	(2 pages)
12 Oct 1999	288c	Director's particulars changed	(1 page)
12 Oct 1999	288c	Director's particulars changed	(1 page)
05 Oct 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 1999	MAR	Re-registration of Memorandum and Articles	(57 pages)
08 Sep 1999	53	Application for reregistration from PLC to private	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
08 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
09 Jul 1999	288b	Director resigned	(1 page)