LAMBERT ENERGY ADVISORY LIMITED

Company number 03838151

Date	Type	Description	View / Download
20 Oct 2003	288b	Secretary resigned	(1 page)
20 Oct 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	363s	Return made up to 08/09/03; full list of members	(9 pages)
08 Jul 2003	AUD	Auditor's resignation	(1 page)
01 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
27 Feb 2003	288a	New director appointed	(2 pages)
11 Oct 2002	363s	Return made up to 08/09/02; full list of members	(8 pages)
15 Feb 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
11 Oct 2001	287	Registered office changed on 11/10/01 from: bull house 15 penrallt street machynlleth powts SY20 8AG	(1 page)
21 Sep 2001	363s	Return made up to 08/09/01; full list of members	(8 pages)
30 Apr 2001	287	Registered office changed on 30/04/01 from: 4TH floor wellington house 125 strand london WC2R 0AP	(1 page)
20 Feb 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
18 Oct 2000	363s	Return made up to 08/09/00; full list of members	(7 pages)
21 Mar 2000	88(2)R	Ad 24/01/00--------- £ si 89901@.01=899 £ ic 999/1898	(2 pages)
29 Feb 2000	288a	New director appointed	(2 pages)
07 Feb 2000	88(2)R	Ad 28/01/00--------- £ si 9999@.01=99 £ ic 900/999	(2 pages)
07 Feb 2000	88(2)R	Ad 24/01/00--------- £ si 89901@.01=899 £ ic 1/900	(2 pages)
07 Feb 2000	288a	New director appointed	(2 pages)
27 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
27 Jan 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
27 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
19 Jan 2000	CERTNM	Company name changed lambert oil and gas advisory lim ited\certificate issued on 19/01/00	(2 pages)
20 Dec 1999	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
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(4 pages)
15 Dec 1999	CERTNM	Company name changed addsport LIMITED\certificate issued on 15/12/99	(5 pages)