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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)
28 Oct 2002	169	£ ic 883878/829182 23/10/02 £ sr 546960@.1=54696	View PDF £ ic 883878/829182 23/10/02 £ sr 546960@.1=54696 - link opens in a new window - 1 page (1 page)
10 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	View PDF Group of companies' accounts made up to 30 June 2001 - link opens in a new window - 48 pages (48 pages)
14 Dec 2001	169	£ ic 963878/883878 07/12/01 £ sr 800000@.1=80000	View PDF £ ic 963878/883878 07/12/01 £ sr 800000@.1=80000 - link opens in a new window - 1 page (1 page)
03 Dec 2001	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
03 Dec 2001	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
03 Dec 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
20 Nov 2001	363s	Return made up to 31/10/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 31/10/01; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Jan 2001	AA	Full group accounts made up to 30 June 2000	View PDF Full group accounts made up to 30 June 2000 - link opens in a new window - 46 pages (46 pages)
03 Jan 2001	88(2)R	Ad 06/11/00-08/12/00 £ si 28550@.1=2855 £ ic 961023/963878	View PDF Ad 06/11/00-08/12/00 £ si 28550@.1=2855 £ ic 961023/963878 - link opens in a new window - 4 pages (4 pages)
03 Jan 2001	363s	Return made up to 31/10/00; bulk list available separately	View PDF Return made up to 31/10/00; bulk list available separately - link opens in a new window - 8 pages (8 pages)
11 Dec 2000	169	£ ic 961021/866021 25/10/00 £ sr 950000@.1=95000	View PDF £ ic 961021/866021 25/10/00 £ sr 950000@.1=95000 - link opens in a new window - 2 pages (2 pages)
07 Dec 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
07 Dec 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2000	88(2)R	Ad 03/10/00-20/10/00 £ si 25804@.1=2580 £ ic 958441/961021	View PDF Ad 03/10/00-20/10/00 £ si 25804@.1=2580 £ ic 958441/961021 - link opens in a new window - 4 pages (4 pages)
17 Oct 2000	88(2)R	Ad 11/09/00--------- £ si 4658@.1=465 £ ic 957976/958441	View PDF Ad 11/09/00--------- £ si 4658@.1=465 £ ic 957976/958441 - link opens in a new window - 2 pages (2 pages)
11 Sep 2000	88(2)R	Ad 30/08/00--------- £ si 8118@.1=811 £ ic 957165/957976	View PDF Ad 30/08/00--------- £ si 8118@.1=811 £ ic 957165/957976 - link opens in a new window - 2 pages (2 pages)
17 Aug 2000	88(2)R	Ad 03/07/00-28/07/00 £ si 27681@.1=2768 £ ic 954397/957165	View PDF Ad 03/07/00-28/07/00 £ si 27681@.1=2768 £ ic 954397/957165 - link opens in a new window - 4 pages (4 pages)
01 Aug 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Jan 2000	AA	Full group accounts made up to 30 June 1999	View PDF Full group accounts made up to 30 June 1999 - link opens in a new window - 44 pages (44 pages)
20 Dec 1999	88(2)R	Ad 22/11/99--------- £ si 10000@.1=1000 £ ic 953397/954397	View PDF Ad 22/11/99--------- £ si 10000@.1=1000 £ ic 953397/954397 - link opens in a new window - 2 pages (2 pages)
08 Dec 1999	363s	Return made up to 31/10/99; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/10/99; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
30 Nov 1999	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 DocumentResolutions
30 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Aug 1999	288b	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 DocumentDirector resigned
14 Jan 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 40 pages (40 pages)

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LINCAT GROUP LIMITED

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