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LINCAT GROUP LIMITED

Company number 01018610

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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)
25 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2011 AP01 Appointment of Oussama Ahmad Sidani as a director
26 Jul 2011 AP01 Appointment of Martin Mc Kay Lindsay as a director
26 Jul 2011 AP01 Appointment of Timothy John Fitzgerald as a director
26 Jul 2011 AP01 Appointment of Selim Antoine Bassoul as a director
13 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
06 Jun 2011 TM01 Termination of appointment of Alan Schroeder as a director
06 Jun 2011 TM01 Termination of appointment of Charles Kemp as a director
06 Jun 2011 TM01 Termination of appointment of James Craddock as a director
27 May 2011 SH01 Statement of capital following an allotment of shares on 27 May 2011
  • GBP 551,449.00
27 May 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 May 2011 MAR Re-registration of Memorandum and Articles
27 May 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
27 May 2011 RR02 Re-registration from a public company to a private limited company
27 May 2011 SH19 Statement of capital on 27 May 2011
  • GBP 0.10
27 May 2011 OC138 Reduction of iss capital and minute (oc)
27 May 2011 CERT15 Certificate of reduction of issued capital
27 May 2011 OC Scheme of arrangement
27 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 551,449.00
27 May 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 551,448.90
26 May 2011 CC04 Statement of company's objects
18 May 2011 MEM/ARTS Memorandum and Articles of Association
18 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 05/05/2011
20 Dec 2010 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 549,198.9
10 Dec 2010 AR01 Annual return made up to 31 October 2010 with bulk list of shareholders