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JAMES LATHAM PUBLIC LIMITED COMPANY

Company number 00065619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 1993 AA Full group accounts made up to 31 March 1993
08 Oct 1993 363s Return made up to 30/08/93; bulk list available separately
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04 Apr 1993 288 New director appointed
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30 Sep 1992 AA Full group accounts made up to 31 March 1992
30 Sep 1992 363s Return made up to 30/08/92; bulk list available separately
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15 Sep 1992 288 New director appointed
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14 Oct 1991 288 Director resigned
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01 Oct 1991 AA Full group accounts made up to 31 March 1991
01 Oct 1991 363b Return made up to 30/08/91; bulk list available separately
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22 Aug 1991 OC425 Scheme of arrangement - amalgamation
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10 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990 AA Full group accounts made up to 31 March 1990
02 Nov 1990 363 Return made up to 30/08/90; bulk list available separately
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06 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Nov 1989 AA Full group accounts made up to 31 March 1989
09 Nov 1989 363 Return made up to 30/08/89; bulk list available separately
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21 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
21 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1989 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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21 Feb 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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21 Feb 1989 123 £ nc 8500000/13500000
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21 Feb 1989 123 Nc inc already adjusted
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21 Feb 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Feb 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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21 Feb 1989 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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