LBG EQUITY INVESTMENTS LIMITED

Company number 02412574

Date	Type	Description	View / Download
07 Apr 1992	353	Location of register of members	(1 page)
07 Apr 1992	325	Location of register of directors' interests	(1 page)
19 Jan 1992	363x	Return made up to 04/01/92; full list of members	(7 pages)
19 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 May 1991	AA	Accounts for a dormant company made up to 31 October 1990	(3 pages)
23 May 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 May 1991	288	Director resigned	(2 pages)
28 Mar 1991	363x	Return made up to 22/02/91; full list of members	(8 pages)
18 Jan 1990	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
11 Jan 1990	224	Accounting reference date notified as 31/10	(1 page)
30 Nov 1989	288	New director appointed	(1 page)
16 Nov 1989	288	Secretary resigned;new secretary appointed	(2 pages)
16 Nov 1989	353	Location of register of members	(1 page)
07 Nov 1989	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Sep 1989	288	Secretary resigned;new secretary appointed	(3 pages)
28 Sep 1989	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
28 Sep 1989	287	Registered office changed on 28/09/89 from: 110 whitchurch road cardiff CF4 3LY	(1 page)
10 Aug 1989	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7