LITHGOW SAEKAPHEN LIMITED

Company number 00468613

Date	Type	Description	View / Download
18 Feb 2007	288a	New secretary appointed;new director appointed	(1 page)
18 Feb 2007	288a	New director appointed	(1 page)
18 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288a	New secretary appointed;new director appointed	(2 pages)
18 Feb 2007	288a	New director appointed	(2 pages)
18 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
05 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re guarantee debent 24/01/07 RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(5 pages)
30 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
27 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
27 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
13 Nov 2006	287	Registered office changed on 13/11/06 from: dick lane bradford west yorkshire BD4 8JW	(1 page)
20 Jun 2006	363s	Return made up to 15/05/06; full list of members	(7 pages)
11 Jul 2005	363s	Return made up to 15/05/05; full list of members	(7 pages)
09 May 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
14 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
11 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
09 Jun 2004	363s	Return made up to 15/05/04; full list of members	(7 pages)
17 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 2004	AUD	Auditor's resignation	(1 page)
07 Oct 2003	AA	Full accounts made up to 31 December 2002	(17 pages)