LEHMANN COMMUNICATIONS PLC

Company number 03204961

Date	Type	Description	View / Download
04 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
04 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
04 Jun 1999	88(2)R	Ad 10/05/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
04 Jun 1999	123	£ nc 1000/1000000 10/05/99	(1 page)
01 Jun 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jun 1999	BS	Balance Sheet	(1 page)
01 Jun 1999	AUDS	Auditor's statement	(1 page)
01 Jun 1999	AUDR	Auditor's report	(1 page)
01 Jun 1999	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
01 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
02 Feb 1999	287	Registered office changed on 02/02/99 from: lloyds avenue house 6 lloyds avenue london EC3N 3EH	(1 page)
24 Jun 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
24 Jun 1998	AA	Accounts for a dormant company made up to 31 May 1998	(1 page)
24 Jun 1998	363s	Return made up to 29/05/98; no change of members 363(287) ‐ Registered office changed on 24/06/98	(4 pages)
02 Sep 1997	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
13 Jun 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1997	363s	Return made up to 29/05/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: international house 31 church road hendon london NW4 4EB	(1 page)
25 Jun 1996	288	New director appointed	(1 page)
25 Jun 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	288	Secretary resigned	(2 pages)
25 Jun 1996	288	Director resigned	(1 page)