LONDON AND CAPITAL WEALTH ADVISERS LIMITED

Company number 02080604

Date	Type	Description	View / Download
06 Aug 1991	AUD	Auditor's resignation	(1 page)
05 Aug 1991	AUD	Auditor's resignation	(1 page)
05 Feb 1991	363a	Return made up to 31/10/90; full list of members	(7 pages)
07 Jan 1991	AA	Full group accounts made up to 30 June 1990	(24 pages)
08 Jan 1990	225(1)	Accounting reference date extended from 31/12 to 30/06	(1 page)
25 Jul 1989	363	Return made up to 06/06/89; full list of members	(6 pages)
20 Jun 1989	AA	Full group accounts made up to 31 December 1988	(20 pages)
03 Apr 1989	395	Particulars of mortgage/charge	(3 pages)
05 Oct 1988	CERTNM	Company name changed london and capital group PLC\certificate issued on 05/10/88	(2 pages)
16 Sep 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Sep 1988	123	£ nc 100000/1000000	(1 page)
07 Sep 1988	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
07 Sep 1988	MAR	Re-registration of Memorandum and Articles	(14 pages)
07 Sep 1988	AUDS	Auditor's statement	(1 page)
07 Sep 1988	BS	Balance Sheet	(1 page)
07 Sep 1988	AUDR	Auditor's report	(2 pages)
07 Sep 1988	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Sep 1988	43(3)	Application for reregistration from private to PLC	(1 page)
06 Sep 1988	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Aug 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
25 Aug 1988	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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 Document
25 Aug 1988	88(3)	Particulars of contract relating to shares	(3 pages)
25 Aug 1988	88(2)	Wd 25/07/88 ad 29/06/88--------- £ si 42000@1=42000 £ ic 8000/50000 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
24 Aug 1988	225(1)	Accounting reference date shortened from 31/03 to 31/12	(2 pages)
26 Jul 1988	AA		(4 pages)