LONDON AND MANCHESTER GROUP LIMITED

Company number 01594941

Date	Type	Description	View / Download
30 Jul 2001	88(2)R	Ad 11/07/01--------- £ si 84000000@.25=21000000 £ ic 31256936/52256936	(2 pages)
30 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(39 pages)
30 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
30 Jul 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
30 Jul 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
30 Jul 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
30 Jul 2001	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
30 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Jul 2001	123	£ nc 40000000/75000000 11/07/01	(2 pages)
12 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
12 Jul 2001	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Jun 2001	288b	Director resigned	(1 page)
22 Jun 2001	288b	Director resigned	(1 page)
19 Jun 2001	CERT10	Certificate of re-registration from Public Limited Company to Private	(2 pages)
19 Jun 2001	MAR	Re-registration of Memorandum and Articles	(39 pages)
19 Jun 2001	53	Application for reregistration from PLC to private	(1 page)
19 Jun 2001	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2001	363a	Return made up to 31/01/01; no change of members	(6 pages)
07 Dec 2000	288b	Director resigned	(1 page)
17 May 2000	AA	Full group accounts made up to 31 December 1999	(33 pages)
08 Feb 2000	363s	Return made up to 31/01/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(8 pages)
02 Feb 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
23 Jan 2000	288b	Director resigned	(1 page)
09 Dec 1999	395	Particulars of mortgage/charge	(7 pages)

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