LYNX EXPRESS LIMITED

Company number 03284685

Date	Type	Description	View / Download
15 Jul 1999	AA	Full group accounts made up to 26 September 1998	(38 pages)
27 Nov 1998	288b	Director resigned	(1 page)
24 Nov 1998	363s	Return made up to 14/11/98; full list of members	(8 pages)
30 Jul 1998	AUD	Auditor's resignation	(1 page)
30 Jun 1998	122	£ ic 4400000/4375000 23/06/98 £ sr 500000@0.05=25000	(2 pages)
12 Jun 1998	88(2)R	Ad 03/06/98--------- £ si 15000@1=15000 £ ic 4385000/4400000	(3 pages)
11 Jun 1998	AA	Full group accounts made up to 27 September 1997	(35 pages)
22 May 1998	88(2)R	Ad 11/05/98--------- £ si 7500@1=7500 £ ic 4377500/4385000	(2 pages)
22 May 1998	288a	New director appointed	(2 pages)
18 May 1998	288a	New director appointed	(2 pages)
18 May 1998	88(2)R	Ad 11/05/98--------- £ si 15000@1=15000 £ ic 4362500/4377500	(2 pages)
09 Jan 1998	88(2)R	Ad 19/12/97--------- £ si 7500@1=7500 £ ic 4355000/4362500	(2 pages)
19 Nov 1997	363s	Return made up to 14/11/97; full list of members	(6 pages)
19 Nov 1997	363(288)	Director's particulars changed 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
19 Nov 1997	363(190)	Location of debenture register address changed 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
11 Nov 1997	288a	New director appointed	(2 pages)
10 Sep 1997	88(3)	Particulars of contract relating to shares	(3 pages)
10 Sep 1997	88(2)P	Ad 04/06/97--------- £ si 5507200@.05=275360 £ si 3350000@1=3350000 £ ic 722140/4347500	(2 pages)
21 Aug 1997	88(2)R	Ad 03/06/97-20/06/97 £ si 695175@1=695175 £ si 492800@.05=24640 £ ic 2325/722140	(6 pages)
14 Jul 1997	225	Accounting reference date shortened from 30/11/97 to 30/09/97	(1 page)
14 Jul 1997	MA	Memorandum and Articles of Association	(46 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
14 Jul 1997	123	£ nc 2325/4528000 03/06/97	(1 page)