LATTICE GROUP LIMITED

Company number 03900804

Date	Type	Description	View / Download
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(3 pages)
07 Sep 2000	288a	New director appointed	(2 pages)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Director resigned	(1 page)
07 Sep 2000	288b	Secretary resigned	(1 page)
01 Sep 2000	122	S-div 29/08/00	(2 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 1 silk street, london, EC2Y 8HQ	(2 pages)
01 Sep 2000	88(2)R	Ad 29/08/00--------- £ si 1@50000=50000 £ ic 2/50002	(2 pages)
01 Sep 2000	123	£ nc 1000/500000001 29/08/00	(2 pages)
01 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
01 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
30 Aug 2000	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Aug 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Aug 2000	BS	Balance Sheet	(1 page)
30 Aug 2000	AUDR	Auditor's report	(1 page)
30 Aug 2000	AUDS	Auditor's statement	(1 page)
30 Aug 2000	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
30 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
29 Aug 2000	MAR	Re-registration of Memorandum and Articles	(82 pages)
07 Jul 2000	288b	Director resigned	(1 page)