LONDON AND NORTHERN GROUP LIMITED

Company number 00688147

Date	Type	Description	View / Download
16 Nov 1990	363	Return made up to 22/06/90; full list of members	(11 pages)
07 Nov 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1990	288	Secretary resigned;new secretary appointed	(2 pages)
08 Aug 1990	88(3)	Particulars of contract relating to shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Aug 1990	88(2)R	Ad 29/06/90--------- £ si 78242784@.25=19560696 £ ic 29198492/48759188 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 1990	CERT19	Certificate of reduction of share premium	(1 page)
02 Jul 1990	OC	Reduction of share prem a/c	(2 pages)
29 Jun 1990	288	New director appointed	(1 page)
22 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
22 Jun 1990	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(3 pages)
22 Jun 1990	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(3 pages)
22 Jun 1990	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 May 1990	363	Return made up to 29/06/89; full list of members	(12 pages)
13 Mar 1990	288	Director's particulars changed	(1 page)
09 Jan 1990	AA	Full accounts made up to 31 December 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1990	288	New secretary appointed	(1 page)
19 Oct 1989	288	Director resigned	(1 page)
24 Jul 1989	288	Secretary resigned;new secretary appointed	(1 page)
24 Jul 1989	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jul 1989	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1989	363	Return made up to 23/06/88; full list of members	(7 pages)
02 Jun 1989	287	Registered office changed on 02/06/89 from: the courtyard pannells court guildford surrey GU1 4EU	(1 page)
16 May 1989	AA	Full accounts made up to 31 December 1987	(14 pages)
26 Jan 1989	PUC 3	Wd 02/01/89 ad 31/12/85--------- premium £ si 1545744@.25=386436 £ ic 1350000/1736436 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document