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LPA GROUP PLC

Company number 00686429

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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)
26 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 20/03/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2008 288b Appointment terminated director john goodger
29 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
28 Mar 2008 363s Return made up to 28/02/08; bulk list available separately
25 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2008 88(2) Ad 13/02/08\gbp si 80000@0.1=8000\gbp ic 1136822/1144822\
28 Dec 2007 288a New director appointed
13 Aug 2007 88(2)R Ad 20/07/07--------- £ si 50000@.1=5000 £ ic 1131822/1136822
04 Jun 2007 88(2)R Ad 19/04/07--------- £ si 330000@.1=33000 £ ic 1098822/1131822
17 May 2007 88(2)R Ad 11/04/07--------- £ si 30000@.1=3000 £ ic 1095822/1098822
28 Apr 2007 AA Group of companies' accounts made up to 30 September 2006
23 Apr 2007 88(2)R Ad 21/03/07--------- £ si 5000@.1=500 £ ic 1095322/1095822
21 Mar 2007 363s Return made up to 28/02/07; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
12 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2006 88(2)R Ad 01/11/06--------- £ si 50000@.1=5000 £ ic 1090322/1095322
28 Apr 2006 AA Group of companies' accounts made up to 30 September 2005
10 Apr 2006 363s Return made up to 28/02/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
22 Mar 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Apr 2005 AA Group of companies' accounts made up to 30 September 2004
16 Mar 2005 363s Return made up to 28/02/05; bulk list available separately
15 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 08/03/05
15 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities