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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)
21 Oct 1997 403a Declaration of satisfaction of mortgage/charge
21 Oct 1997 88(2)R Ad 29/08/97--------- £ si 20000@.05=1000 £ ic 7344235/7345235
29 Sep 1997 AA Full group accounts made up to 30 March 1997
27 Aug 1997 MISC Amending 882 sh 5047200/AD090697
19 Aug 1997 MISC 882R 150,000 @ .05/280797
19 Aug 1997 MISC 882R 20,000 @ .05/080797
19 Aug 1997 MISC 882 110,000 @.05/190697-020797
12 Aug 1997 88(2)R Ad 09/06/97--------- £ si 5047200@.05=252360 £ ic 7091875/7344235
12 Aug 1997 88(2)R Ad 19/06/97-02/07/97 £ si 110000@.05=5500 £ ic 7086375/7091875
11 Aug 1997 88(2)R Ad 28/07/97--------- £ si 150000@.05=7500 £ ic 7078875/7086375
11 Aug 1997 88(2)R Ad 08/07/97--------- £ si 20000@.05=1000 £ ic 7077875/7078875
07 Jul 1997 287 Registered office changed on 07/07/97 from: 30 old burlington street, london, W1X 2LN
25 Jun 1997 288b Director resigned
06 May 1997 395 Particulars of mortgage/charge
17 Apr 1997 395 Particulars of mortgage/charge
17 Mar 1997 PROSP Listing of particulars
03 Mar 1997 363a Return made up to 31/01/97; bulk list available separately
07 Jan 1997 395 Particulars of mortgage/charge
07 Jan 1997 395 Particulars of mortgage/charge
12 Dec 1996 288b Director resigned
28 Oct 1996 AA Full group accounts made up to 24 March 1996
29 Jul 1996 88(2)R Ad 17/07/96--------- £ si 70778751@.05=3538937 £ ic 3562688/7101625
29 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jul 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jul 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities