L.C. CHARLES LIMITED

Company number 02412493

Date	Type	Description	View / Download
18 Aug 2004	288c	Director's particulars changed	(1 page)
06 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
21 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
21 Nov 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288a	New director appointed	(2 pages)
21 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
21 Sep 2003	288b	Director resigned	(1 page)
21 Sep 2003	AUD	Auditor's resignation	(1 page)
19 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
19 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re finance documents 05/09/03
19 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Hive up agreement 05/09/03
19 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
19 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
09 Sep 2003	395	Particulars of mortgage/charge	(5 pages)
30 Jul 2003	363s	Return made up to 16/07/03; full list of members	(8 pages)
04 May 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
04 Sep 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)