LG ELECTRONICS U.K. LTD

Company number 02143888

Date	Type	Description	View / Download
18 Apr 1993	288	Secretary resigned;new secretary 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 Document
17 Mar 1993	88(2)R	Ad 10/03/93--------- £ si 18000@100=1800000 £ ic 2000000/3800000 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
18 Feb 1993	288	Director's particulars changed;director resigned 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
14 Dec 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 Document
14 Dec 1992	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
14 Dec 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
14 Dec 1992	123	£ nc 2000000/10000000 16/10/92 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
21 Oct 1992	AA	Full accounts made up to 31 December 1991	(12 pages)
21 Oct 1992	363s	Return made up to 03/10/92; no change of members 363(287) ‐ Registered office changed on 21/10/92 363(288) ‐ Director's particulars changed	(4 pages)
17 Oct 1991	AA	Full accounts made up to 31 December 1990	(12 pages)
17 Oct 1991	363b	Return made up to 03/10/91; full list of members	(8 pages)
17 Oct 1991	363(287)	Registered office changed on 17/10/91 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
09 Sep 1991	288	Director resigned;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 Document
27 Nov 1990	288	Director resigned;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 Document
18 Oct 1990	363	Return made up to 03/10/90; full list of members	(4 pages)
27 Sep 1990	AA	Full accounts made up to 31 December 1989	(12 pages)
30 Aug 1990	88(2)R	Ad 06/08/90--------- £ si 13000@100=1300000 £ ic 7000/1307000 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
20 Feb 1990	288	Director resigned;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 Document
09 Nov 1989	363	Return made up to 06/11/89; no change of members	(4 pages)
01 Jun 1989	AA	Full accounts made up to 31 December 1988 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
21 Dec 1988	363	Return made up to 23/12/88; full list of members	(4 pages)
05 May 1988	AA	Full accounts made up to 31 December 1987	(12 pages)
22 Mar 1988	PUC 2	Wd 16/02/88 ad 20/01/88--------- £ si 3500@100=350000 £ ic 200/350200 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
22 Sep 1987	288	Secretary resigned;new secretary 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 Document
22 Sep 1987	287	Registered office changed on 22/09/87 from: 1ST floor clifton house 83-89 uxbridge road ealing london W5 5TA 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

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