LOMBARD IT VENDOR FINANCE LIMITED

Company number 03660593

Date	Type	Description	View / Download
08 Sep 2000	288c	Director's particulars changed	(1 page)
04 Sep 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
05 May 2000	288c	Director's particulars changed	(1 page)
16 Feb 2000	288a	New director appointed	(2 pages)
30 Jan 2000	88(2)R	Ad 08/11/99--------- £ si 25000@1=25000 £ ic 2/25002	(2 pages)
30 Jan 2000	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
30 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jan 2000	123	£ nc 100/50000 08/11/99	(2 pages)
30 Jan 2000	288b	Director resigned	(1 page)
05 Jan 2000	288a	New director appointed	(2 pages)
13 Dec 1999	288b	Director resigned	(1 page)
26 Nov 1999	288a	New director appointed	(4 pages)
26 Nov 1999	288a	New director appointed	(2 pages)
26 Nov 1999	363a	Return made up to 03/11/99; full list of members	(6 pages)
17 Nov 1999	288b	Director resigned	(1 page)
21 Sep 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	288b	Director resigned	(1 page)
21 Sep 1999	288a	New secretary appointed	(1 page)
19 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(13 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(2 pages)
19 Aug 1999	288a	New director appointed	(6 pages)