LGUA17 LIMITED

Company number 00631916

Date	Type	Description	View / Download
22 Oct 1999	288a	New director appointed	(2 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
06 Oct 1999	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
06 Oct 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
16 Jun 1999	363s	Return made up to 06/06/99; no change of members	(8 pages)
22 Feb 1999	288a	New director appointed	(2 pages)
22 Feb 1999	288b	Director resigned	(1 page)
24 Dec 1998	288a	New director appointed	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
06 Aug 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Aug 1998	288a	New director appointed	(2 pages)
27 Jul 1998	AA	Full group accounts made up to 30 September 1997	(28 pages)
27 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
16 Jun 1998	363s	Return made up to 06/05/98; full list of members	(16 pages)
13 Oct 1997	AUD	Auditor's resignation	(1 page)
13 Oct 1997	287	Registered office changed on 13/10/97 from: park wood house charter avenue coventry warwickshire CV4 8AD	(1 page)
13 Oct 1997	288b	Secretary resigned;director resigned	(1 page)
13 Oct 1997	288b	Director resigned	(1 page)
13 Oct 1997	288a	New secretary appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(3 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(4 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
13 Oct 1997	288a	New director appointed	(2 pages)
07 Oct 1997	AUD	Auditor's resignation	(1 page)