LLOYD JAMES GROUP LIMITED

Company number 02533856

Date	Type	Description	View / Download
09 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
20 Apr 2004	AA	Full accounts made up to 30 September 2003	(26 pages)
27 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Oct 2003	288c	Director's particulars changed	(1 page)
30 Aug 2003	363s	Return made up to 23/08/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(8 pages)
05 Jul 2003	363s	Return made up to 23/08/02; no change of members	(8 pages)
10 Mar 2003	AA	Full accounts made up to 30 September 2002	(25 pages)
28 Feb 2003	88(3)	Particulars of contract relating to shares	(3 pages)
28 Feb 2003	88(2)R	Ad 25/02/03--------- £ si 49748@1=49748 £ ic 252/50000	(2 pages)
28 Feb 2003	123	Nc inc already adjusted 25/02/03	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 25/02/03 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 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ 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
28 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Feb 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
28 Feb 2003	AUDS	Auditor's statement	(1 page)
28 Feb 2003	AUDR	Auditor's report	(2 pages)
28 Feb 2003	BS	Balance Sheet	(1 page)
28 Feb 2003	MAR	Re-registration of Memorandum and Articles	(14 pages)
28 Feb 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
28 Feb 2003	43(3)	Application for reregistration from private to PLC	(1 page)
28 Feb 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
28 Feb 2003	288a	New secretary appointed	(2 pages)
28 Feb 2003	288b	Secretary resigned	(1 page)
19 Feb 2003	288a	New director appointed	(2 pages)
18 Dec 2002	288c	Director's particulars changed	(1 page)

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