LOHMANN TECHNOLOGIES U.K. LIMITED

Company number 02715934

Date	Type	Description	View / Download
22 Jan 2001	288a	New director appointed	(2 pages)
18 Apr 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
28 Feb 2000	363s	Return made up to 31/12/99; full list of members	(8 pages)
28 Feb 2000	288a	New secretary appointed	(2 pages)
28 Feb 2000	288b	Secretary resigned;director resigned	(1 page)
28 Feb 2000	288a	New director appointed	(2 pages)
02 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
10 May 1999	288b	Director resigned	(1 page)
09 Feb 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Jan 1999	287	Registered office changed on 19/01/99 from: the old studio high street west wycombe, bucks. HP14 3AB	(1 page)
08 Apr 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
10 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(287) ‐ Registered office changed on 10/02/98	(6 pages)
27 May 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
14 Mar 1997	363s	Return made up to 31/12/96; change of members 363(288) ‐ Director's particulars changed	(6 pages)
12 May 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
15 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Apr 1996	88(2)R	Ad 31/03/96--------- £ si 400000@1=400000 £ ic 100/400100	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
15 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Apr 1996	123	£ nc 100/1000000 31/03/96	(1 page)
12 Feb 1996	288	New director appointed	(1 page)
12 Feb 1996	288	Director resigned	(2 pages)
01 Feb 1996	363s	Return made up to 31/12/95; no change of members	(4 pages)
01 Nov 1995	AA	Accounts for a small company made up to 31 December 1994 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