LONDON AND NORTHERN GROUP LIMITED

Company number 00688147

Date	Type	Description	View / Download
26 Jan 1989	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
14 Nov 1988	288	Secretary resigned;new secretary appointed	(2 pages)
14 Nov 1988	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
31 Oct 1988	288	Director resigned 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
28 Sep 1988	288	Director resigned	(2 pages)
21 Sep 1988	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
21 Sep 1988	403a	Declaration of satisfaction of mortgage/charge 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
09 Sep 1988	288	Director resigned	(2 pages)
25 Aug 1988	288	Secretary resigned;new secretary appointed	(2 pages)
16 Aug 1988	288	Director resigned	(2 pages)
24 May 1988	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
24 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 May 1988	AA	Full group accounts made up to 31 December 1986	(35 pages)
05 May 1988	363	Return made up to 15/09/87; full list of members	(7 pages)
28 Apr 1988	288	Director resigned	(2 pages)
16 Mar 1988	287	Registered office changed on 16/03/88 from: the courtyard pannells court guildford surrey GU1 4EU	(1 page)
14 Dec 1987	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
10 Nov 1987	242	Delivery of annual acc. Ext. By 3 mths to 31/12/86	(1 page)
26 Oct 1987	MAR	Re-registration of Memorandum and Articles	(62 pages)
26 Oct 1987	53	Application for reregistration from PLC to private 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
26 Oct 1987	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
26 Oct 1987	CERT10	Certificate of re-registration from Public Limited Company to Private 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
21 Oct 1987	288	Director resigned 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
17 Sep 1987	287	Registered office changed on 17/09/87 from: essex house essex street strand london WC2 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

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