LOMBARD NORTH CENTRAL PUBLIC LIMITED COMPANY

Company number 00337004

Date	Type	Description	View / Download
14 Jun 1999	288a	New director appointed	(4 pages)
09 Jun 1999	288b	Director resigned	(1 page)
04 Jun 1999	AA	Full group accounts made up to 31 December 1998	(30 pages)
20 Apr 1999	363a	Return made up to 21/03/99; full list of members	(30 pages)
31 Mar 1999	288b	Director resigned	(1 page)
29 Mar 1999	287	Registered office changed on 29/03/99 from: lombard house 3 princess way redhill surrey RH1 1NP	(1 page)
12 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288a	New director appointed	(2 pages)
04 Mar 1999	288b	Director resigned	(1 page)
26 Feb 1999	288b	Secretary resigned	(1 page)
26 Feb 1999	288a	New secretary appointed	(2 pages)
20 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
20 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
20 Jan 1999	288b	Director resigned	(1 page)
20 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	395	Particulars of mortgage/charge	(6 pages)
10 Nov 1998	288b	Director resigned	(1 page)
12 Aug 1998	288c	Director's particulars changed	(1 page)
12 Aug 1998	288a	New director appointed	(2 pages)
21 Jun 1998	288c	Director's particulars changed	(2 pages)
19 Jun 1998	288c	Director's particulars changed	(2 pages)
19 Jun 1998	288c	Director's particulars changed	(1 page)
02 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 May 1998	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)