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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)
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
08 Sep 1999 NEWINC Incorporation