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LANCASTER UK LIMITED

Company number 01538570

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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)
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1993 288 Director resigned
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14 Jun 1993 288 Director's particulars changed
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09 Jun 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
20 May 1993 AA Full group accounts made up to 31 December 1992
25 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
24 Jan 1993 88(2)R Ad 18/12/92--------- £ si 20000000@.25=5000000 £ ic 14293685/19293685
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Request DocumentAd 18/12/92--------- £ si 20000000@.25=5000000 £ ic 14293685/19293685
24 Jan 1993 123 Nc inc already adjusted 17/12/92
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Request DocumentNc inc already adjusted 17/12/92
24 Jan 1993 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
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24 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
15 Jun 1992 363b Return made up to 01/06/92; full list of members
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Request DocumentReturn made up to 01/06/92; full list of members
11 May 1992 AA Full group accounts made up to 31 December 1991
07 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1992 88(2)R Ad 31/12/91--------- £ si 40000000@.25=10000000 £ ic 4293685/14293685
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Request DocumentAd 31/12/91--------- £ si 40000000@.25=10000000 £ ic 4293685/14293685
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary 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
08 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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08 Jan 1992 123 £ nc 6000000/15000000 18/12/91
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Request Document£ nc 6000000/15000000 18/12/91
31 Jul 1991 AA Full group accounts made up to 31 December 1990
11 Jul 1991 288 Director resigned
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04 Jul 1991 363b Return made up to 04/06/91; full list of members
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16 May 1991 288 Director resigned
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Request DocumentDirector resigned