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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)
08 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Sep 2006 88(2)R Ad 04/07/06--------- £ si 3530@.1=353 £ ic 709682/710035
06 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
09 Jan 2006 363s Return made up to 31/10/05; bulk list available separately
12 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jan 2005 AA Group of companies' accounts made up to 30 June 2004
08 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Dec 2004 363s Return made up to 31/10/04; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
27 May 2004 AUD Auditor's resignation
05 Mar 2004 AA Group of companies' accounts made up to 30 June 2003
05 Dec 2003 363s Return made up to 31/10/03; bulk list available separately
  • 363(288) ‐ Director's particulars changed
02 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2003 169 £ ic 734182/709682 24/03/03 £ sr 245000@.1=24500
11 Dec 2002 AA Group of companies' accounts made up to 30 June 2002
10 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
10 Dec 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2002 363s Return made up to 31/10/02; bulk list available separately