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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)
10 Dec 2007 363s Return made up to 31/10/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
29 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2007 88(2)R Ad 18/09/07--------- £ si 158500@.1=15850 £ ic 527504/543354
17 Sep 2007 AUD Auditor's resignation
14 Sep 2007 88(2)R Ad 10/08/07--------- £ si 555@.1=55 £ ic 527449/527504
11 Sep 2007 169 £ ic 720041/527449 30/07/07 £ sr 1925925@.1=192592
15 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-credit sha circ 20/07/07
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Aug 2007 88(2)R Ad 02/07/07--------- £ si 833@.1=83 £ ic 719958/720041
08 Aug 2007 CERT21 Certificate of cancellation of share premium account
08 Aug 2007 OC Cancellation share prem acct
08 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell share prem 20/07/07
12 Jul 2007 88(2)R Ad 16/05/07--------- £ si 1667@.1=166 £ ic 719792/719958
04 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
14 Jun 2007 AA Interim accounts made up to 31 March 2007
21 May 2007 88(2)R Ad 12/04/07--------- £ si 444@.1=44 £ ic 719748/719792
16 May 2007 288a New director appointed
20 Mar 2007 88(2)R Ad 07/03/07--------- £ si 3054@.1=305 £ ic 719443/719748
20 Mar 2007 88(2)R Ad 23/02/07--------- £ si 13610@.1=1361 £ ic 718082/719443
20 Mar 2007 88(2)R Ad 07/02/07--------- £ si 80477@.1=8047 £ ic 710035/718082
15 Feb 2007 AA Group of companies' accounts made up to 30 June 2006
19 Dec 2006 363s Return made up to 31/10/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
08 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights