LOMBARD TECHNOLOGY SERVICES LIMITED

Company number 02039637

Date	Type	Description	View / Download
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
31 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
17 Nov 1999	288b	Director resigned	(1 page)
16 Nov 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
25 Aug 1999	288a	New director appointed	(2 pages)
18 Aug 1999	288a	New director appointed	(2 pages)
26 Jul 1999	288b	Director resigned	(1 page)
26 Jul 1999	288c	Director's particulars changed	(1 page)
26 Jul 1999	288c	Director's particulars changed	(1 page)
03 Jun 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
19 May 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
19 May 1999	88(2)R	Ad 21/04/99-21/04/99 £ si 4600000@1=4600000 £ ic 2000000/6600000	(4 pages)
19 May 1999	123	£ nc 2000000/12000000 21/04/99	(1 page)
24 Mar 1999	363a	Return made up to 12/02/99; full list of members	(15 pages)
24 Mar 1999	288c	Director's particulars changed	(1 page)
17 Nov 1998	288c	Secretary's particulars changed	(1 page)
19 Oct 1998	288c	Director's particulars changed	(1 page)
08 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
13 Mar 1998	288c	Director's particulars changed	(1 page)
13 Mar 1998	363a	Return made up to 12/02/98; full list of members	(15 pages)