LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

Date	Type	Description	View / Download
12 Jul 1996	288	Director's particulars changed	(2 pages)
03 Jul 1996	288	Director's particulars changed	(1 page)
03 Jul 1996	288	Director's particulars changed	(2 pages)
03 Jul 1996	288	Director's particulars changed	(2 pages)
24 Jun 1996	288	Director resigned	(1 page)
24 Jun 1996	AUD	Auditor's resignation	(2 pages)
28 May 1996	288	Director's particulars changed	(2 pages)
23 Apr 1996	288	New director appointed	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	AA	Full group accounts made up to 31 December 1995	(57 pages)
17 Apr 1996	363a	Return made up to 21/03/96; bulk list available separately	(37 pages)
17 Apr 1996	363(190)	Location of debenture register address changed 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
28 Feb 1996	288	Director's particulars changed	(3 pages)
02 Feb 1996	CERT15	Certificate of reduction of issued capital	(1 page)
02 Feb 1996	OC	Reduce share capital	(3 pages)
16 Jan 1996	288	Director's particulars changed	(3 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(60 pages)
21 Dec 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(68 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
21 Dec 1995	RESOLUTIONS	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name	(2 pages)
26 Oct 1995	288	Director's particulars changed 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
13 Oct 1995	288	New director appointed	(4 pages)
25 Sep 1995	288	Director resigned	(4 pages)
11 Sep 1995	288	Director's particulars changed	(6 pages)