LUTHER PENDRAGON LIMITED

Company number 02634095

Date	Type	Description	View / Download
09 Jul 2001	287	Registered office changed on 09/07/01 from: 21 whitefriars street london EC4Y 8JJ	(1 page)
20 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
29 Nov 2000	288a	New director appointed	(2 pages)
27 Oct 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
07 Aug 2000	363s	Return made up to 01/08/00; full list of members	(11 pages)
25 Jul 2000	287	Registered office changed on 25/07/00 from: 4 middle street london EC1A 7JA	(1 page)
08 Sep 1999	363s	Return made up to 01/08/99; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Jun 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
25 Nov 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Sep 1998	363s	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
19 Aug 1998	288a	New director appointed	(3 pages)
19 Aug 1998	288a	New director appointed	(2 pages)
24 Jul 1998	288b	Director resigned	(1 page)
25 Jun 1998	AA	Full group accounts made up to 31 December 1997	(25 pages)
29 Jan 1998	88(2)R	Ad 04/09/97--------- £ si 214@.1=21 £ ic 1892/1913	(2 pages)
26 Aug 1997	363s	Return made up to 01/08/97; full list of members	(9 pages)
05 Aug 1997	AA	Full group accounts made up to 31 December 1996	(23 pages)
27 Oct 1996	88(2)R	Ad 04/09/96--------- £ si 210@.1=21 £ ic 1871/1892	(2 pages)
16 Aug 1996	363s	Return made up to 01/08/96; change of members 363(288) ‐ Director's particulars changed	(9 pages)
28 May 1996	88(2)R	Ad 01/05/96--------- £ si 210@.1=21 £ ic 1850/1871	(2 pages)
19 Apr 1996	AA	Accounts for a small company made up to 31 December 1995	(11 pages)
12 Mar 1996	288	New director appointed	(2 pages)
06 Sep 1995	363s	Return made up to 01/08/95; full list of members	(8 pages)
04 May 1995	395	Particulars of mortgage/charge	(4 pages)