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LRC INVESTMENTS LIMITED

Company number 00208642

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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)
15 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2005 123 £ nc 2600/2847726 31/03/05
06 Jan 2005 AA Full accounts made up to 31 March 2004
22 Nov 2004 363a Return made up to 29/09/04; full list of members
22 Nov 2004 288b Director resigned
14 Oct 2004 288a New director appointed
12 Oct 2004 288b Director resigned
25 Aug 2004 288a New director appointed
18 Aug 2004 288a New director appointed
18 Aug 2004 288b Director resigned
18 Aug 2004 288a New director appointed
13 Apr 2004 AA Full accounts made up to 31 March 2003
03 Dec 2003 288b Director resigned
03 Dec 2003 363a Return made up to 29/09/03; full list of members
30 May 2003 288b Director resigned
08 Feb 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 363a Return made up to 29/09/02; full list of members
23 Dec 2002 288b Director resigned
28 Nov 2002 288c Director's particulars changed
05 Nov 2002 288c Secretary's particulars changed
16 Sep 2002 287 Registered office changed on 16/09/02 from: toft hall holmes chapel road, toft knutsford cheshire WA16 9PD
09 Apr 2002 288b Director resigned
09 Apr 2002 288a New director appointed