LINCAT GROUP LIMITED

Company number 01018610

Date	Type	Description	View / Download
06 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
06 Dec 2010	AD02	Register inspection address has been changed	(1 page)
06 Dec 2010	CH01	Director's details changed for Terence Edwin Storey on 31 October 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for James Martin Ralphs Craddock on 31 October 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for Mr Alan Geoffrey Schroeder on 31 October 2010	(2 pages)
26 Nov 2010	CH03	Secretary's details changed for Terence Edwin Storey on 31 October 2010	(1 page)
26 Nov 2010	CH01	Director's details changed for Michael Steven Mitchell on 31 October 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for Charles Richard Foster Kemp on 31 October 2010	(2 pages)
26 Nov 2010	CH01	Director's details changed for Paul Bernard Bouscarle on 31 October 2010	(2 pages)
26 Nov 2010	CH03	Secretary's details changed for Terence Edwin Storey on 31 October 2010	(1 page)
27 Oct 2010	SH01	Statement of capital following an allotment of shares on 27 October 2010 GBP 548,860.6	(3 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 26 August 2010 GBP 548,320.8	(3 pages)
09 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 July 2010 GBP 547,902.7	(3 pages)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 547,864.7	(2 pages)
10 Jun 2010	AA	Group of companies' accounts made up to 1 January 2010	(53 pages)
09 Jun 2010	SH01	Statement of capital following an allotment of shares on 8 June 2010 GBP 546,933.3	(2 pages)
04 Jun 2010	SH01	Statement of capital following an allotment of shares on 21 May 2010 GBP 543,356.2	(2 pages)
27 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(38 pages)
11 Dec 2009	AR01	Annual return made up to 31 October 2009 with bulk list of shareholders	(14 pages)
26 Sep 2009	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 4	(1 page)
22 Jun 2009	AA	Group of companies' accounts made up to 2 January 2009	(53 pages)
04 Jun 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 166 21/05/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Nov 2008	363a	Return made up to 31/10/08; bulk list available separately	(7 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(56 pages)
30 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)