LICHFIELD CORPORATE TRUSTEE LIMITED

Company number 03261733

Date	Type	Description	View / Download
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288b	Director resigned	(1 page)
13 Jul 1998	288a	New director appointed	(2 pages)
13 Jul 1998	288a	New director appointed	(2 pages)
05 Mar 1998	225	Accounting reference date shortened from 31/10/97 to 30/09/97	(1 page)
28 Oct 1997	363s	Return made up to 10/10/97; full list of members	(9 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	288a	New director appointed	(2 pages)
17 Mar 1997	288a	New secretary appointed;new director appointed	(2 pages)
17 Mar 1997	288a	New director appointed	(2 pages)
12 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
30 Oct 1996	CERTNM	Company name changed breamco 137 LIMITED\certificate issued on 31/10/96	(2 pages)
30 Oct 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
29 Oct 1996	288b	Secretary resigned	(1 page)
29 Oct 1996	288b	Director resigned	(1 page)
29 Oct 1996	287	Registered office changed on 29/10/96 from: 16 bedford street covent garden london WC2E 9HF	(1 page)
10 Oct 1996	NEWINC	Incorporation	(27 pages)