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LAWTONS GROUP LIMITED

Company number 02709568

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 May 2007 363a Return made up to 24/04/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: lawco house 60 vauxhall road liverpool L69 3AU
11 Sep 2006 AA Accounts for a medium company made up to 31 May 2006
25 Apr 2006 363a Return made up to 24/04/06; full list of members
02 Nov 2005 AA Accounts for a medium company made up to 31 May 2005
29 Jun 2005 169 £ ic 64686/64684 24/05/05 £ sr 2@1=2
29 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2005 363s Return made up to 24/04/05; full list of members
28 Jan 2005 AA Full accounts made up to 31 May 2004
02 Jun 2004 363s Return made up to 24/04/04; full list of members
15 Mar 2004 AA Full accounts made up to 31 May 2003
03 Nov 2003 CERTNM Company name changed surevale LIMITED\certificate issued on 03/11/03
17 Oct 2003 88(2)R Ad 15/10/02--------- £ si 4@1
17 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Oct 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 122 £ sr 15316@1 14/01/03
06 Jun 2003 363s Return made up to 24/04/03; full list of members
10 Feb 2003 AA Full accounts made up to 31 May 2002
20 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2002 288b Director resigned
19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2002 363s Return made up to 24/04/02; full list of members
28 May 2002 363(288) Director's particulars changed
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