LOMBARD VENTURE FINANCE LIMITED

Company number 02354214

Date	Type	Description	View / Download
16 Mar 1999	288a	New director appointed	(4 pages)
09 Mar 1999	288b	Director resigned	(1 page)
02 Nov 1998	AA	Accounts made up to 31 December 1997	(13 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
28 Aug 1998	288b	Director resigned	(1 page)
21 Jun 1998	288c	Director's particulars changed	(2 pages)
19 Jun 1998	288c	Director's particulars changed	(2 pages)
17 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
05 Jun 1998	363a	Return made up to 14/05/98; full list of members	(12 pages)
26 May 1998	288b	Secretary resigned 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
26 May 1998	288a	New secretary appointed 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
02 Nov 1997	AA	Accounts made up to 31 December 1996	(13 pages)
29 Oct 1997	288a	New director appointed	(2 pages)
10 Sep 1997	288c	Director's particulars changed	(1 page)
03 Jun 1997	363a	Return made up to 14/05/97; full list of members	(8 pages)
02 Jun 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
03 Oct 1996	288	New director appointed	(1 page)
03 Oct 1996	288	Director resigned	(2 pages)
02 Sep 1996	AA	Accounts made up to 31 December 1995	(13 pages)
04 Jul 1996	288	Director resigned	(1 page)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)
09 Jun 1996	363a	Return made up to 14/05/96; full list of members	(12 pages)
28 Feb 1996	288	Director's particulars changed	(3 pages)