LPWGR LIMITED

Company number 02274352

Date	Type	Description	View / Download
15 Nov 2007	88(2)R	Ad 30/11/06--------- £ si 3024@1=3024 £ ic 10268/13292	(2 pages)
03 Nov 2007	123	Nc inc already adjusted 30/11/06	(2 pages)
03 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
17 Oct 2007	288b	Director resigned	(1 page)
14 Sep 2007	225	Accounting reference date extended from 30/11/06 to 31/05/07	(1 page)
15 May 2007	288a	New director appointed	(2 pages)
16 Jan 2007	288a	New director appointed	(1 page)
03 Jan 2007	AA	Accounts for a small company made up to 30 November 2005	(8 pages)
16 Oct 2006	363a	Return made up to 21/09/06; full list of members	(3 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
08 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Jul 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jun 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2006	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Accounts for a small company made up to 30 November 2004	(7 pages)
18 Oct 2005	363a	Return made up to 21/09/05; full list of members	(4 pages)
14 Apr 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	288a	New director appointed	(2 pages)
14 Apr 2005	288a	New secretary appointed	(2 pages)
08 Oct 2004	363s	Return made up to 21/09/04; full list of members	(8 pages)
24 Sep 2004	AA	Full accounts made up to 30 November 2003	(23 pages)