LEXINGTON GROUP LIMITED

Company number 02881220

Date	Type	Description	View / Download
12 Feb 1999	288a	New secretary appointed;new director appointed	(3 pages)
03 Feb 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
03 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Feb 1999	287	Registered office changed on 03/02/99 from: 76 bridge road east molesey surrey KT8 9HF	(1 page)
03 Feb 1999	288b	Secretary resigned	(1 page)
03 Feb 1999	288b	Director resigned	(1 page)
19 Jan 1999	363s	Return made up to 15/12/98; no change of members	(6 pages)
20 Apr 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
10 Feb 1998	288a	New director appointed	(3 pages)
13 Jan 1998	363s	Return made up to 15/12/97; full list of members	(6 pages)
26 Oct 1997	AA	Full accounts made up to 31 December 1996	(6 pages)
02 Jan 1997	363s	Return made up to 15/12/96; no change of members	(4 pages)
19 May 1996	288	New secretary appointed;new director appointed	(2 pages)
10 May 1996	AA	Accounts for a small company made up to 31 December 1995 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
10 May 1996	288	Secretary resigned	(1 page)
11 Apr 1996	288	Director resigned;new director appointed	(2 pages)
19 Dec 1995	363s	Return made up to 15/12/95; no change of members	(6 pages)
17 Oct 1995	AA	Accounts for a small company made up to 31 December 1994	(5 pages)
13 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
19 Dec 1994	363s	Return made up to 15/12/94; 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
12 Jan 1994	88(2)R	Ad 30/12/93--------- £ si 87000@1=87000 £ ic 2/87002 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
16 Dec 1993	NEWINC	Incorporation 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

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