LINCAT GROUP LIMITED

Company number 01018610

Date	Type	Description	View / Download
22 Dec 1998	353a	Location of register of members (non legible)	(1 page)
03 Dec 1998	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 Document
03 Dec 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
01 Dec 1998	363s	Return made up to 31/10/98; bulk list available separately	(11 pages)
16 Apr 1998	88(2)R	Ad 02/04/98--------- £ si 683@.1=68 £ ic 953328/953396	(2 pages)
03 Apr 1998	353a	Location of register of members (non legible) This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Mar 1998	88(2)R	Ad 05/03/98--------- £ si 12500@.1=1250 £ ic 952078/953328	(2 pages)
12 Jan 1998	AA	Full group accounts made up to 30 June 1997	(29 pages)
31 Dec 1997	287	Registered office changed on 31/12/97 from: station road, north hykeham, lincoln, LN6 3QY	(1 page)
03 Dec 1997	363s	Return made up to 31/10/97; bulk list available separately	(9 pages)
25 Nov 1997	88(2)R	Ad 06/11/97--------- £ si 1432@.1=143 £ ic 951935/952078	(2 pages)
25 Nov 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
24 Oct 1997	88(2)R	Ad 13/10/97--------- £ si 14500@.1=1450 £ ic 950485/951935	(2 pages)
13 Oct 1997	88(2)R	Ad 30/09/97--------- £ si 20000@.1=2000 £ ic 948485/950485	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
27 Dec 1996	AA	Full group accounts made up to 30 June 1996 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1996	88(2)R	Ad 04/11/96--------- £ si 5500@.1=550 £ ic 947935/948485	(2 pages)
02 Dec 1996	363s	Return made up to 31/10/96; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
26 Nov 1996	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
21 Nov 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
21 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
18 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
23 Jul 1996	363s	Return made up to 31/10/94; bulk list available separately	(8 pages)