LRUK (HOLDINGS) LIMITED

Company number 00106691

Date	Type	Description	View / Download
11 Feb 2002	288a	New director appointed	(1 page)
08 Oct 2001	363s	Return made up to 20/09/01; full list of members	(8 pages)
07 Aug 2001	AA	Full accounts made up to 30 December 2000	(19 pages)
17 Oct 2000	363s	Return made up to 20/09/00; full list of members	(8 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
25 Jul 2000	288a	New director appointed	(2 pages)
13 Jun 2000	AA	Full accounts made up to 1 January 2000	(19 pages)
11 May 2000	288a	New director appointed	(2 pages)
25 Apr 2000	288a	New director appointed	(3 pages)
25 Apr 2000	288c	Director's particulars changed	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288b	Director resigned	(2 pages)
16 Feb 2000	288b	Director resigned	(1 page)
11 Oct 1999	363s	Return made up to 20/09/99; full list of members	(8 pages)
30 Sep 1999	CERTNM	Company name changed empire stores group public limit ed company\certificate issued on 30/09/99	(2 pages)
26 Jul 1999	AA	Full accounts made up to 2 January 1999	(18 pages)
30 Jun 1999	288c	Director's particulars changed	(1 page)
07 Jun 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
14 Oct 1998	288a	New director appointed	(3 pages)
02 Oct 1998	288a	New director appointed	(3 pages)
01 Oct 1998	363s	Return made up to 20/09/98; no change of members	(6 pages)
22 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
22 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)