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LONDON CLUBS INTERNATIONAL LIMITED

Company number 02862479

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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 Jun 1999 288a New director appointed
22 Jun 1999 288a New director appointed
14 Jun 1999 88(2)R Ad 04/06/99--------- £ si 50000@.05=2500 £ ic 7345235/7347735
07 Jun 1999 288c Director's particulars changed
24 Feb 1999 363a Return made up to 31/01/99; bulk list available separately
19 Jan 1999 288a New director appointed
15 Jan 1999 288b Director resigned
11 Dec 1998 AA Full group accounts made up to 29 March 1998
13 Oct 1998 288c Secretary's particulars changed
13 Aug 1998 AUD Auditor's resignation
03 Aug 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
15 Jun 1998 288a New director appointed
24 May 1998 353a Location of register of members (non legible)
02 Mar 1998 363a Return made up to 31/01/98; bulk list available separately
04 Feb 1998 MEM/ARTS Memorandum and Articles of Association
27 Jan 1998 288c Secretary's particulars changed
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge