LB REGISTRARS SAVINGS NOMINEES LIMITED

Company number 02402840

Date	Type	Description	View / Download
03 Oct 2000	288b	Secretary resigned	(1 page)
29 Sep 2000	288a	New secretary appointed	(2 pages)
18 Aug 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
05 Apr 2000	363a	Return made up to 16/03/00; full list of members	(6 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Oct 1999	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
29 Oct 1999	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
29 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(17 pages)
21 Oct 1999	CERTNM	Company name changed lloyds tsb registrars (new issue s) nominees LIMITED\certificate issued on 21/10/99	(2 pages)
20 Sep 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
05 Jul 1999	288a	New director appointed	(2 pages)
30 Jun 1999	CERTNM	Company name changed lloyds bank (new issues) nominee s LIMITED\certificate issued on 01/07/99	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
23 Mar 1999	363a	Return made up to 16/03/99; full list of members	(6 pages)
19 Feb 1999	288a	New director appointed	(2 pages)
22 Jan 1999	288b	Director resigned	(1 page)
13 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(5 pages)
10 Jul 1998	288a	New director appointed	(2 pages)
04 Jul 1998	288b	Director resigned	(1 page)
23 Mar 1998	363a	Return made up to 16/03/98; full list of members	(7 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
10 Oct 1997	288c	Secretary's particulars changed	(1 page)
10 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
01 Aug 1997	288c	Director's particulars changed	(2 pages)