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LLOYDS MANAGEMENT GROUP PLC

Company number 02837073

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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)
27 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
06 Jun 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 26 pages (26 pages)
19 Jul 1999	363s	Return made up to 30/06/99; no change of members	View PDF Return made up to 30/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
06 May 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window
19 Feb 1999	CERTNM	Company name changed lloyds metal group PLC\certificate issued on 22/02/99	View PDF Company name changed lloyds metal group PLC\certificate issued on 22/02/99 - link opens in a new window - 2 pages (2 pages)
16 Oct 1998	225	Accounting reference date shortened from 30/06/98 to 31/03/98	View PDF Accounting reference date shortened from 30/06/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
21 Sep 1998	363s	Return made up to 30/06/98; full list of members	View PDF Return made up to 30/06/98; full list of members - link opens in a new window - 6 pages (6 pages)
01 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
21 Jun 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	View PDF Accounting reference date extended from 31/03/98 to 30/06/98 - link opens in a new window - 1 page (1 page)
05 Nov 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 26 pages (26 pages)
18 Aug 1997	363s	Return made up to 30/06/97; change of members	View PDF Return made up to 30/06/97; change of members - link opens in a new window - 6 pages (6 pages)
20 Feb 1997	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
20 Feb 1997	88(2)O	Ad 01/10/96--------- £ si 11111@1	View PDF Ad 01/10/96--------- £ si 11111@1 - link opens in a new window - 2 pages (2 pages)
04 Feb 1997	88(2)P	Ad 01/10/96--------- £ si 11111@1=11111 £ ic 100000/111111	View PDF Ad 01/10/96--------- £ si 11111@1=11111 £ ic 100000/111111 - link opens in a new window - 2 pages (2 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Feb 1997	123	£ nc 100000/200000 01/10/96	View PDF £ nc 100000/200000 01/10/96 - link opens in a new window - 1 page (1 page)
26 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Nov 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window
26 Sep 1996	363s	Return made up to 30/06/96; no change of members	View PDF Return made up to 30/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
20 Sep 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 22 pages (22 pages)
20 Jul 1995	363s	Return made up to 30/06/95; full list of members	View PDF Return made up to 30/06/95; full list of members - link opens in a new window - 4 pages (4 pages)
22 Jun 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 18 pages (18 pages)
02 Nov 1994	AA	Full group accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull group accounts made up to 31 March 1994
14 Oct 1994	363s	Return made up to 16/07/94; 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 DocumentReturn made up to 16/07/94; full list of members

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