LOMBARD BANK

Company number 00954573

Date	Type	Description	View / Download
04 Mar 1999	288b	Director resigned	(1 page)
02 Mar 1999	325a	Location - directors interests register: non legible	(1 page)
02 Mar 1999	353	Location of register of members	(1 page)
02 Mar 1999	287	Registered office changed on 02/03/99 from: lombard house, 3 princesss way, redhill, surrey RH1 1NP	(1 page)
10 Feb 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
31 Jan 1999	288b	Director resigned	(1 page)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
19 Jan 1999	288a	New director appointed	(2 pages)
08 Jan 1999	288b	Director resigned	(1 page)
31 Dec 1998	123	Nc inc already adjusted 22/12/98	(1 page)
31 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
31 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
31 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(7 pages)
31 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 22/12/98	(1 page)
03 Aug 1998	288c	Director's particulars changed	(1 page)
03 Jun 1998	88(2)R	Ad 29/05/98--------- £ si 8000000@1=8000000 £ ic 17000000/25000000	(2 pages)
08 May 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
04 Mar 1998	363s	Return made up to 15/02/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
06 Feb 1998	288c	Director's particulars changed	(1 page)
28 Jan 1998	288b	Director resigned	(1 page)