LSA (U.K.) LIMITED

Company number 00022290

Date	Type	Description	View / Download
23 Oct 1996	88(2)P	Ad 30/09/96--------- £ si 47517802@.25=11879450 £ ic 4196938/16076388	(2 pages)
22 Oct 1996	88(2)P	Ad 27/09/96--------- £ si 1187755@.25=296938 £ ic 3900000/4196938	(2 pages)
17 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
17 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
17 Oct 1996	123	£ nc 4000000/16100000 27/09/96	(1 page)
15 Oct 1996	AA	Full group accounts made up to 30 September 1995	(98 pages)
02 Oct 1996	AUD	Auditor's resignation	(1 page)
27 Jun 1996	363a	Return made up to 13/06/96; full list of members	(19 pages)
24 Mar 1996	288	New director appointed	(2 pages)
24 Mar 1996	288	New director appointed	(2 pages)
20 Mar 1996	288	Director resigned	(2 pages)
20 Nov 1995	288	Secretary's particulars changed	(4 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: cheapside house 138 cheapside london EC2V 6BL	(1 page)
13 Jul 1995	363x	Return made up to 13/06/95; full list of members 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
22 Mar 1995	288	Director resigned	(2 pages)
13 Feb 1995	AA	Full group accounts made up to 30 September 1994 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(314 pages)
10 Aug 1994	288	Director resigned 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
06 Jul 1994	363s	Return made up to 13/06/94; no change of members 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
15 Jun 1994	AA	Full group accounts made up to 30 September 1993 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
24 May 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
09 Jul 1993	363s	Return made up to 13/06/93; full list of members 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
07 May 1993	AA	Full accounts made up to 30 September 1992 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
17 Jun 1992	363s	Return made up to 13/06/92; full list of members 363(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
03 Apr 1992	AA	Full accounts made up to 30 September 1991 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