LAMBERT FENCHURCH OVERSEAS LIMITED

Company number 02214161

Date	Type	Description	View / Download
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
23 Feb 2000	288b	Director resigned	(1 page)
15 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
14 Feb 2000	288b	Director resigned	(1 page)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(13 pages)
12 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2000	363s	Return made up to 14/12/99; full list of members	(12 pages)
06 Dec 1999	288b	Director resigned	(1 page)
01 Dec 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288b	Director resigned	(1 page)
02 Feb 1999	288c	Director's particulars changed	(1 page)
31 Jan 1999	AA	Full accounts made up to 31 March 1998	(14 pages)
16 Dec 1998	363a	Return made up to 14/12/98; full list of members	(14 pages)
27 Oct 1998	AUD	Auditor's resignation	(1 page)
08 Jun 1998	288a	New director appointed	(2 pages)
08 Jun 1998	288b	Director resigned	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(14 pages)
22 Jan 1998	288a	New director appointed	(1 page)
02 Jan 1998	363a	Return made up to 19/12/97; full list of members	(16 pages)
05 Nov 1997	288a	New director appointed	(2 pages)
15 Jul 1997	288a	New director appointed	(2 pages)
01 Jul 1997	CERTNM	Company name changed lowndes lambert overseas (holdin gs) LIMITED\certificate issued on 01/07/97	(2 pages)
17 Apr 1997	288a	New director appointed	(2 pages)
15 Apr 1997	288a	New director appointed	(2 pages)