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LG INTERNATIONAL (UK) LTD

Company number 01294495

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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)
13 Jun 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Mar 1995 CERTNM Company name changed lucky-goldstar international (U. K.) LIMITED\certificate issued on 16/03/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jun 1994 363s Return made up to 03/06/94; no change of members
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Request DocumentReturn made up to 03/06/94; no change of members
01 Jun 1994 363(288) Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
05 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Jun 1993 363s Return made up to 03/06/93; full list of members
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Request DocumentReturn made up to 03/06/93; full list of members
05 Jun 1993 363(288) Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director's particulars changed;director resigned
18 Feb 1993 88(2)R Ad 21/01/93--------- £ si 2500000@1=2500000 £ ic 500000/3000000
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Request DocumentAd 21/01/93--------- £ si 2500000@1=2500000 £ ic 500000/3000000
13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 Jan 1993 123 £ nc 1500000/5000000 29/12/92
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Request Document£ nc 1500000/5000000 29/12/92
09 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
09 Jul 1992 363b Return made up to 03/06/92; no change of members
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Request DocumentReturn made up to 03/06/92; no change of members
06 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
06 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
11 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
11 Feb 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
11 Jun 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Jun 1991 363b Return made up to 03/06/91; no change of members
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Request DocumentReturn made up to 03/06/91; no change of members
22 Apr 1991 288 Director resigned
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Request DocumentDirector resigned