LANCASHIRE SYNDICATES LIMITED

Company number 00292093

Date	Type	Description	View / Download
29 Nov 2000	288b	Secretary resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
05 Oct 2000	288b	Director resigned	(1 page)
27 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
26 Sep 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(4 pages)
16 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Dec 1999	363s	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Oct 1999	288a	New director appointed	(2 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
15 Jun 1999	288b	Director resigned	(1 page)
19 Mar 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
25 Feb 1999	363s	Return made up to 30/11/98; full list of members	(8 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Director resigned	(1 page)
05 Aug 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
31 Jul 1998	353	Location of register of members	(1 page)
31 Jul 1998	325	Location of register of directors' interests	(1 page)
31 Jul 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
31 Jul 1998	287	Registered office changed on 31/07/98 from: 2ND floor, 50 fenchurch street, london, EC3M 3JY	(1 page)