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LAWRIE GROUP PUBLIC LIMITED COMPANY

Company number 01363766

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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)
15 Jun 1998 AA Full group accounts made up to 31 December 1997
16 Sep 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Aug 1997 363s Return made up to 30/07/97; bulk list available separately
19 Aug 1997 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
26 Jun 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jan 1997 288a New director appointed
20 Aug 1996 363s Return made up to 30/07/96; bulk list available separately
05 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Jul 1996 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1996 AA Full group accounts made up to 31 December 1995
24 Jan 1996 169 £ ic 1951985/1867045 08/12/95 £ sr 84940@1=84940
18 Aug 1995 363s Return made up to 30/07/95; bulk list available separately
21 Jul 1995 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
30 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 30/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/07/94; full list of members
02 Aug 1994 169 £ ic 1955798/1951985 30/06/94 £ sr 3813@1=3813
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£ ic 1955798/1951985 30/06/94 £ sr 3813@1=3813
26 Jul 1994 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
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 Jun 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
18 Apr 1994 169 £ ic 1956376/1955798 11/04/94 £ sr 578@1=578
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£ ic 1956376/1955798 11/04/94 £ sr 578@1=578
05 Apr 1994 169 £ ic 1957657/1956376 17/03/94 £ sr 1281@1=1281
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£ ic 1957657/1956376 17/03/94 £ sr 1281@1=1281
08 Mar 1994 169 £ ic 1961014/1957657 11/02/94 £ sr 3357@1=3357
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£ ic 1961014/1957657 11/02/94 £ sr 3357@1=3357
09 Nov 1993 169 £ ic 1962719/1961014 15/10/93 £ sr 1705@1=1705
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£ ic 1962719/1961014 15/10/93 £ sr 1705@1=1705