LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Company number 00107908

Date	Type	Description	View / Download
13 Oct 1999	266(3)	Notice to cease trading as an investment company	(1 page)
11 Oct 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
11 Oct 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
05 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(74 pages)
07 Jan 1999	363s	Return made up to 24/12/98; bulk list available separately	(12 pages)
11 Nov 1998	AA	Full group accounts made up to 31 August 1998	(30 pages)
06 Jan 1998	363s	Return made up to 24/12/97; bulk list available separately	(13 pages)
18 Nov 1997	AA	Full group accounts made up to 31 August 1997	(30 pages)
21 Jan 1997	363s	Return made up to 24/12/96; bulk list available separately	(12 pages)
20 Jan 1997	AA	Full group accounts made up to 31 August 1996	(24 pages)
16 Dec 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
21 Oct 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
10 Jan 1996	363s	Return made up to 24/12/95; bulk list available separately	(12 pages)
10 Jan 1996	AA	Full group accounts made up to 31 August 1995	(10 pages)
19 Jul 1995	353a	Location of register of members (non legible)	(1 page)
18 Jan 1995	AA	Full group accounts made up to 31 August 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
18 Jan 1995	363s	Return made up to 24/12/94; bulk list available separately 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 Mar 1994	AA	Full accounts made up to 31 August 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
11 Feb 1994	88(3)	Particulars of contract relating to shares 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
14 Jan 1994	363s	Return made up to 24/12/93; bulk list available separately 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
10 Jan 1994	88(2)R	Ad 22/11/93--------- £ si 13979975@.05=698998 £ ic 1220800/1919798 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
10 Jan 1994	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(79 pages)
10 Jan 1994	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

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