LRQA GROUP LIMITED

Company number 01217474

Date	Type	Description	View / Download
14 May 2003	CERTNM	Company name changed lloyd's register inspection limi ted\certificate issued on 14/05/03	(2 pages)
03 May 2003	AA	Full accounts made up to 30 June 2002	(12 pages)
27 Jan 2003	288a	New director appointed	(2 pages)
31 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 Document
31 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 Document
31 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
31 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
31 Dec 2002	123	£ nc 10000/10000000 29/10/02	(2 pages)
25 Oct 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
22 Aug 2002	363s	Return made up to 31/07/02; full list of members	(6 pages)
20 Mar 2002	288c	Secretary's particulars changed	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288a	New secretary appointed	(2 pages)
30 Jan 2002	288b	Secretary resigned	(1 page)
12 Dec 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
21 Nov 2001	288a	New director appointed	(2 pages)
15 Aug 2001	363s	Return made up to 31/07/01; full list of members	(6 pages)
14 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Jun 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Apr 2001	353	Location of register of members	(1 page)
03 Oct 2000	288a	New director appointed	(1 page)
03 Oct 2000	288b	Director resigned	(1 page)
21 Aug 2000	363a	Return made up to 31/07/00; full list of members	(5 pages)

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