LLOYD JAMES GROUP LIMITED

Company number 02533856

Date	Type	Description	View / Download
19 Oct 2006	288a	New secretary appointed	(2 pages)
19 Oct 2006	288b	Secretary resigned	(1 page)
10 Oct 2006	363s	Return made up to 23/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
26 Sep 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Sep 2006	MAR	Re-registration of Memorandum and Articles	(16 pages)
26 Sep 2006	53	Application for reregistration from PLC to private	(1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
28 Jun 2006	AA	Full accounts made up to 30 September 2005	(26 pages)
20 Apr 2006	88(2)R	Ad 31/03/06--------- £ si 275000@1=275000 £ ic 50000/325000	(2 pages)
07 Apr 2006	123	Nc inc already adjusted 31/03/06	(1 page)
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Nov 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	363s	Return made up to 23/08/05; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
19 Oct 2005	288b	Director resigned	(1 page)
01 Mar 2005	AA	Full accounts made up to 30 September 2004	(23 pages)
01 Nov 2004	288a	New director appointed	(1 page)
01 Nov 2004	288c	Director's particulars changed	(1 page)
18 Oct 2004	288c	Director's particulars changed	(1 page)
16 Aug 2004	363s	Return made up to 23/08/04; full list of members	(8 pages)
09 Jun 2004	123	Nc inc already adjusted 21/04/04	(1 page)
09 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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