CAZENOVE & LOYD LIMITED

Company number 02702869

Date	Type	Description	View / Download
15 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 May 2001	363s	Return made up to 01/04/01; full list of members	(8 pages)
26 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
22 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
16 May 2000	363s	Return made up to 01/04/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
17 Apr 1999	363s	Return made up to 01/04/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Dec 1998	288b	Director resigned	(1 page)
14 Jul 1998	363a	Return made up to 01/04/98; full list of members	(7 pages)
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288c	Director's particulars changed	(1 page)
22 May 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
19 Aug 1997	88(2)R	Ad 17/07/97--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
19 Aug 1997	123	Nc inc already adjusted 17/07/97	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jul 1997	395	Particulars of mortgage/charge	(4 pages)
01 May 1997	363s	Return made up to 01/04/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(4 pages)
24 Apr 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
31 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(5 pages)
16 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
18 Jul 1996	287	Registered office changed on 18/07/96 from: martin house 26/30,church street london SW3 5BY	(1 page)
30 May 1996	190	Location of debenture register	(1 page)
30 May 1996	325	Location of register of directors' interests	(1 page)
30 May 1996	353	Location of register of members	(1 page)