LANE GROUP PLC

Company number 00957723

Date	Type	Description	View / Download
10 Jul 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
10 Jul 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
16 Feb 1996	363s	Return made up to 16/02/96; no change of members	(4 pages)
16 Feb 1996	288	New secretary appointed;new director appointed	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
16 Feb 1996	288	New director appointed	(2 pages)
08 Nov 1995	AA	Full accounts made up to 29 July 1995	(25 pages)
18 Apr 1995	288	New secretary appointed	(2 pages)
18 Apr 1995	363b	Return made up to 16/02/95; full list of members	(8 pages)
27 Feb 1995	AA	Full accounts made up to 31 July 1994	(23 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(39 pages)
10 Oct 1994	288	Secretary resigned;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
04 Mar 1994	363s	Return made up to 16/02/94; no change of members 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 Mar 1994	AA	Full accounts made up to 31 July 1993	(23 pages)
06 Dec 1993	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
20 Jul 1993	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
24 Feb 1993	363s	Return made up to 16/02/93; no change of members 363(288) ‐ Director's particulars changed 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
13 Oct 1992	AA	Full group accounts made up to 25 July 1992	(25 pages)
04 Sep 1992	395	Particulars 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
23 Mar 1992	363s	Return made up to 16/02/92; full list of members	(5 pages)
23 Mar 1992	88(3)	Particulars of contract relating to shares	(3 pages)
23 Mar 1992	88(2)O	Ad 29/10/91--------- £ si 504@1	(2 pages)
28 Feb 1992	AA	Full accounts made up to 27 July 1991	(16 pages)
10 Feb 1992	88(2)P	Ad 29/10/91--------- £ si 504@1=504 £ ic 50000/50504	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next