LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Date	Type	Description	View / Download
24 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Jun 2005	395	Particulars of mortgage/charge	(7 pages)
09 Jun 2005	395	Particulars of mortgage/charge	(9 pages)
08 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
25 May 2005	288a	New director appointed	(5 pages)
01 Mar 2005	288a	New director appointed	(3 pages)
01 Mar 2005	288b	Director resigned	(1 page)
18 Jan 2005	363s	Return made up to 14/12/04; full list of members	(7 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
24 Aug 2004	288b	Director resigned	(1 page)
16 Jul 2004	288b	Director resigned	(1 page)
17 Mar 2004	288c	Secretary's particulars changed	(1 page)
06 Mar 2004	288a	New director appointed	(3 pages)
10 Jan 2004	363s	Return made up to 14/12/03; full list of members	(7 pages)
09 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
05 Jan 2004	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(8 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
07 Feb 2003	AUD	Auditor's resignation	(2 pages)
23 Dec 2002	363s	Return made up to 14/12/02; full list of members	(7 pages)
22 Dec 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
25 Sep 2002	AA	Full accounts made up to 31 March 2002	(14 pages)
12 Aug 2002	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