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LONDON FINANCE & INVESTMENT GROUP P.L.C.

Company number 00201151

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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)
11 Jun 2009 88(2) Ad 28/05/09\gbp si 527@0.05=26.35\gbp ic 1560000/1560026.35\
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 4
30 Sep 2008 AA Group of companies' accounts made up to 30 June 2008
03 Jul 2008 363s Return made up to 18/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
10 Aug 2007 88(2)R Ad 08/11/05--------- £ si 39980@.05
10 Aug 2007 88(2)R Ad 08/11/05--------- £ si 3744939@.05
10 Aug 2007 88(2)R Ad 22/12/06--------- £ si 1200000@.05
07 Aug 2007 363s Return made up to 18/06/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
01 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approved scheme 29/09/06
01 Dec 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 AA Group of companies' accounts made up to 30 June 2006
08 Aug 2006 363s Return made up to 18/06/06; bulk list available separately
27 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Sep 2005 AA Group of companies' accounts made up to 30 June 2005
13 Sep 2005 287 Registered office changed on 13/09/05 from: 30 city road, london, EC1Y 1BQ
13 Sep 2005 288c Secretary's particulars changed
31 Aug 2005 363s Return made up to 18/06/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
11 Aug 2005 287 Registered office changed on 11/08/05 from: 30 city road, london, EC17 1BQ
09 Aug 2005 288c Secretary's particulars changed
09 Aug 2005 287 Registered office changed on 09/08/05 from: 25 city road, london, EC1Y 1BQ
22 Dec 2004 363a Return made up to 18/06/04; bulk list available separately