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LS UK FIRE GROUP LTD

Company number 00643042

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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 Feb 2002 288b Director resigned
13 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 05/08/01; full list of members
27 Jun 2001 288c Director's particulars changed
25 Aug 2000 363s Return made up to 05/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
31 May 2000 AA Full group accounts made up to 31 December 1999
21 Jan 2000 155(6)b Declaration of assistance for shares acquisition
21 Jan 2000 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
10 Jan 2000 395 Particulars of mortgage/charge
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
10 Jan 2000 155(6)b Declaration of assistance for shares acquisition
07 Jan 2000 395 Particulars of mortgage/charge
07 Jan 2000 MEM/ARTS Memorandum and Articles of Association
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association