LUTHER PENDRAGON LIMITED

Company number 02634095

Date	Type	Description	View / Download
18 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(37 pages)
04 Oct 1994	363s	Return made up to 01/08/94; no change of members	(4 pages)
16 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 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
12 Mar 1994	88(2)R	Ad 03/02/94--------- £ si 2502@.1=250 £ ic 1849/2099	(2 pages)
29 Aug 1993	288	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
30 Jul 1993	363s	Return made up to 01/08/93; no change of members	(4 pages)
25 Jul 1993	AA	Accounts for a small company made up to 31 December 1992 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
27 Aug 1992	363s	Return made up to 01/08/92; full list of members	(6 pages)
07 May 1992	88(2)R	Ad 16/04/92--------- £ si 1000@.1=100 £ ic 1749/1849	(2 pages)
25 Apr 1992	88(2)R	Ad 12/12/91--------- £ si 17478@.1=1747 £ ic 2/1749	(2 pages)
10 Feb 1992	224	Accounting reference date notified as 31/12 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
09 Jan 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
09 Jan 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(17 pages)
09 Jan 1992	288	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
04 Oct 1991	288	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
04 Oct 1991	288	New secretary appointed;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
13 Aug 1991	288	Director resigned 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
13 Aug 1991	287	Registered office changed on 13/08/91 from: suite 17 city business centre lower road london SE16 1AA 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
13 Aug 1991	288	Secretary resigned 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
01 Aug 1991	NEWINC	Incorporation	(19 pages)