LANSING GROUP LIMITED

Company number 02122421

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 31/03/04; full list of members	(7 pages)
06 Jan 2004	288b	Director resigned	(1 page)
03 Dec 2003	288a	New director appointed	(2 pages)
03 Dec 2003	288a	New director appointed	(2 pages)
18 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
24 Apr 2003	363s	Return made up to 31/03/03; full list of members	(6 pages)
14 Apr 2003	288a	New director appointed	(2 pages)
31 Jan 2003	288b	Director resigned	(1 page)
23 Aug 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
23 Apr 2002	363s	Return made up to 31/03/02; full list of members	(6 pages)
15 Oct 2001	AA	Full accounts made up to 31 December 2000	(11 pages)
04 Apr 2001	363s	Return made up to 31/03/01; full list of members	(6 pages)
05 Sep 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
03 May 2000	363s	Return made up to 31/03/00; full list of members	(6 pages)
31 Aug 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 May 1999	363s	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
21 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
30 Apr 1998	363s	Return made up to 31/03/98; full list of members	(6 pages)
12 Feb 1998	123	Nc inc already adjusted 23/12/97	(2 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(6 pages)
12 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(6 pages)
12 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
12 Feb 1998	88(2)R	Ad 23/12/97--------- £ si 9500000@1=9500000 £ ic 6548343/16048343	(2 pages)