LB GROUP LIMITED

Company number 02796741

Date	Type	Description	View / Download
09 Sep 1998	363s	Return made up to 05/03/98; no change of members	(4 pages)
30 Sep 1997	AA	Accounts for a small company made up to 31 August 1996	(8 pages)
06 Apr 1997	363s	Return made up to 05/03/97; no change of members	(4 pages)
27 Mar 1997	88(2)R	Ad 20/06/96--------- £ si 35000@1=35000 £ ic 1000/36000	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
02 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
10 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Jul 1996	AA	Accounts for a small company made up to 31 August 1995	(9 pages)
19 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Jun 1996	123	£ nc 1000/100000 07/05/96	(1 page)
04 Mar 1996	363s	Return made up to 05/03/96; full list of members	(6 pages)
01 Jun 1995	AA	Accounts for a small company made up to 31 August 1994	(8 pages)
21 Apr 1995	363s	Return made up to 05/03/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
01 Aug 1994	363s	Return made up to 05/03/94; full list of members 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
06 Jul 1994	88(2)R	Ad 31/08/93-01/09/93 £ si 998@1=998 £ ic 2/1000 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
26 Oct 1993	224	Accounting reference date notified as 31/08 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 Jun 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration 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
18 Apr 1993	287	Registered office changed on 18/04/93 from: 76 whitchurch road cardiff S. glam. CF4 3LX 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
18 Apr 1993	288	Secretary resigned;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
18 Apr 1993	288	Director resigned;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
23 Mar 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
05 Mar 1993	NEWINC	Incorporation	(14 pages)

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