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LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2001 287 Registered office changed on 11/10/01 from: bull house 15 penrallt street machynlleth powts SY20 8AG
21 Sep 2001 363s Return made up to 08/09/01; full list of members
30 Apr 2001 287 Registered office changed on 30/04/01 from: 4TH floor wellington house 125 strand london WC2R 0AP
20 Feb 2001 AA Full accounts made up to 31 December 2000
18 Oct 2000 363s Return made up to 08/09/00; full list of members
21 Mar 2000 88(2)R Ad 24/01/00--------- £ si 89901@.01=899 £ ic 999/1898
29 Feb 2000 288a New director appointed
07 Feb 2000 88(2)R Ad 28/01/00--------- £ si 9999@.01=99 £ ic 900/999
07 Feb 2000 88(2)R Ad 24/01/00--------- £ si 89901@.01=899 £ ic 1/900
07 Feb 2000 288a New director appointed
27 Jan 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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27 Jan 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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27 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
19 Jan 2000 CERTNM Company name changed lambert oil and gas advisory lim ited\certificate issued on 19/01/00
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Dec 1999 CERTNM Company name changed addsport LIMITED\certificate issued on 15/12/99
13 Dec 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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13 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
13 Dec 1999 225 Accounting reference date extended from 30/09/00 to 31/12/00
09 Dec 1999 288a New director appointed
09 Dec 1999 288a New secretary appointed
09 Dec 1999 287 Registered office changed on 09/12/99 from: 1 mitchell lane bristol avon BS1 6BZ
07 Dec 1999 288b Secretary resigned
07 Dec 1999 288b Director resigned