LORNE STEWART PLC

Company number 01348218

Date	Type	Description	View / Download
05 Jul 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	363s	Return made up to 01/06/00; full list of members	(8 pages)
13 Mar 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
04 Jul 1999	363s	Return made up to 01/06/99; no change of members	(7 pages)
21 Jun 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
13 May 1999	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
13 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Jul 1998	363s	Return made up to 01/06/98; full list of members 363(190) ‐ Location of debenture register address changed	(9 pages)
28 May 1998	288a	New director appointed	(2 pages)
15 May 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288b	Secretary resigned	(1 page)
15 May 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
16 Oct 1997	288a	New director appointed	(2 pages)
25 Jul 1997	288b	Director resigned	(1 page)