LOMBARD SHIPPING PLC

Company number 01953010

Date	Type	Description	View / Download
06 Jun 2001	363s	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
11 Dec 2000	AA	Full accounts made up to 31 May 2000	(19 pages)
01 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
12 Jan 2000	88(2)R	Ad 15/12/99--------- £ si 50000@1=50000 £ ic 50000/100000	(2 pages)
12 Jan 2000	123	Nc inc already adjusted 15/12/99	(1 page)
12 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
30 Dec 1999	288a	New director appointed	(2 pages)
30 Dec 1999	288a	New director appointed	(2 pages)
08 Dec 1999	AA	Full accounts made up to 31 May 1999	(18 pages)
01 Jun 1999	363s	Return made up to 31/05/99; no change of members	(4 pages)
26 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 1998	AA	Full accounts made up to 31 May 1998	(17 pages)
05 Jun 1998	363s	Return made up to 31/05/98; full list of members	(6 pages)
16 Dec 1997	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Dec 1997	AUDR	Auditor's report	(1 page)
16 Dec 1997	AUDS	Auditor's statement	(1 page)
16 Dec 1997	BS	Balance Sheet	(1 page)
16 Dec 1997	MAR	Re-registration of Memorandum and Articles	(14 pages)
16 Dec 1997	43(3)e	Declaration on reregistration from private to PLC	(1 page)
16 Dec 1997	43(3)	Application for reregistration from private to PLC	(1 page)
16 Dec 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(3 pages)
04 Dec 1997	287	Registered office changed on 04/12/97 from: lombard house 9 schneider close felixstowe suffolk IP11 8SS	(1 page)
01 Dec 1997	88(2)R	Ad 20/11/97--------- £ si 49000@1=49000 £ ic 50000/99000	(2 pages)
01 Dec 1997	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(1 page)
28 Oct 1997	88(2)R	Ad 18/10/97--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)