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LONDON AND ST LAWRENCE INVESTMENT COMPANY PLC

Company number 00107908

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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)
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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08 Jan 1994 123 £ nc 1500000/2500000 16/11/93
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Request Document£ nc 1500000/2500000 16/11/93
23 Dec 1993 MEM/ARTS Memorandum and Articles of Association
09 Dec 1993 288 New director appointed
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06 Dec 1993 288 New director appointed
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27 Oct 1993 PROSP Listing of particulars
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17 Mar 1993 288 New director appointed
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14 Feb 1993 AA Full accounts made up to 31 August 1992
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25 Jan 1993 363s Return made up to 24/12/92; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
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15 Oct 1992 288 Director resigned
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10 Jan 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
10 Jan 1992 363b Return made up to 24/12/91; bulk list available separately
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15 Oct 1991 288 Director resigned
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21 Jun 1991 287 Registered office changed on 21/06/91 from: london international press, centre, 76 shoe lane, london EC4A 3BQ
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Request DocumentRegistered office changed on 21/06/91 from: london international press, centre, 76 shoe lane, london EC4A 3BQ
29 May 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
23 Jan 1991 363 Return made up to 24/12/90; bulk list available separately
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Request DocumentReturn made up to 24/12/90; bulk list available separately
21 Jun 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
22 Jan 1990 363 Return made up to 26/12/89; bulk list available separately
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Request DocumentReturn made up to 26/12/89; bulk list available separately
01 Feb 1989 AA Full accounts made up to 31 August 1988
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Request DocumentFull accounts made up to 31 August 1988
01 Feb 1989 363 Return made up to 27/12/88; bulk list available separately
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07 Apr 1988 288 Secretary resigned;new secretary appointed
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17 Mar 1988 287 Registered office changed on 17/03/88 from: 20 copthall avenue, london, EC2R 7PA
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Request DocumentRegistered office changed on 17/03/88 from: 20 copthall avenue, london, EC2R 7PA
28 Jan 1988 AA Full accounts made up to 31 August 1987
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Request DocumentFull accounts made up to 31 August 1987