LRUK (HOLDINGS) LIMITED

Company number 00106691

Date	Type	Description	View / Download
22 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
22 Sep 1998	123	£ nc 11500000/71500000 17/09/98	(1 page)
03 Sep 1998	AA	Full group accounts made up to 3 January 1998	(24 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
23 Jul 1998	288a	New director appointed	(2 pages)
26 Sep 1997	363s	Return made up to 20/09/97; full list of members	(6 pages)
19 Sep 1997	288b	Director resigned	(1 page)
02 Jun 1997	288a	New director appointed	(2 pages)
07 May 1997	AA	Full group accounts made up to 28 December 1996	(25 pages)
02 Feb 1997	288b	Director resigned	(1 page)
30 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Oct 1996	363s	Return made up to 20/09/96; no change of members	(4 pages)
17 Jun 1996	288	New director appointed	(2 pages)
03 Jun 1996	288	Director resigned	(1 page)
31 May 1996	AA	Full group accounts made up to 30 December 1995	(27 pages)
10 Oct 1995	288	Director resigned	(2 pages)
10 Oct 1995	363s	Return made up to 20/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Sep 1995	288	Director's particulars changed	(2 pages)
29 Jun 1995	288	Director resigned	(2 pages)
12 Jun 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
24 May 1995	190	Location of debenture register	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(444 pages)