LANE GROUP PLC

Company number 00957723

Date	Type	Description	View / Download
19 Nov 1991	123	Nc inc already adjusted 29/10/91	(1 page)
19 Nov 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Nov 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1991	AA	Full accounts made up to 28 July 1990 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 May 1991	363a	Return made up to 15/02/91; 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
25 Apr 1991	288	Secretary resigned;new secretary appointed;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
13 Mar 1991	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
05 Mar 1991	88(2)R	Ad 26/02/91--------- £ si 26000@1=26000 £ ic 24000/50000	(2 pages)
05 Mar 1991	123	Nc inc already adjusted 26/02/91	(1 page)
05 Mar 1991	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
05 Mar 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
01 Mar 1991	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
01 Mar 1991	BS	Balance Sheet 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
01 Mar 1991	AUDR	Auditor's report 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
01 Mar 1991	AUDS	Auditor's statement 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
01 Mar 1991	MAR	Re-registration of Memorandum and Articles	(10 pages)
01 Mar 1991	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Mar 1991	43(3)	Application for reregistration from private to PLC 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
01 Mar 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
01 Mar 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Jun 1990	363	Return made up to 16/02/90; full list 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
21 May 1990	AA	Full accounts made up to 29 July 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
12 Apr 1990	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
31 May 1989	AA	Full accounts made up to 30 July 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
31 May 1989	363	Return made up to 13/03/89; full list 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

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