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L&E TITLE GROUP LIMITED

Company number 02949445

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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)
07 Nov 2001 287 Registered office changed on 07/11/01 from: blagrave house 17 blagrave street reading berkshire RG11 1PW
21 Sep 2001 AA Full accounts made up to 31 December 2000
28 Aug 2001 363s Return made up to 11/08/01; full list of members
24 May 2001 288a New director appointed
24 May 2001 288a New director appointed
17 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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17 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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17 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 May 2001 288a New director appointed
17 May 2001 288a New secretary appointed;new director appointed
17 May 2001 288b Secretary resigned
17 May 2001 288b Director resigned
17 May 2001 88(2)R Ad 02/05/01--------- £ si 1933@1=1933 £ ic 13421/15354
17 May 2001 88(2)R Ad 02/05/01--------- £ si 1604@1=1604 £ ic 11817/13421
17 May 2001 88(2)R Ad 02/05/01--------- £ si 1817@1=1817 £ ic 10000/11817
17 May 2001 123 £ nc 10000/100000 02/05/01
02 Feb 2001 AA Full accounts made up to 31 December 1999
17 Aug 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2000 MISC Auditors statement
28 Feb 2000 AUD Auditor's resignation
13 Sep 1999 AA Full accounts made up to 31 December 1998
12 Aug 1999 363s Return made up to 11/08/99; change of members
05 Feb 1999 288a New director appointed
05 Feb 1999 288a New secretary appointed
05 Feb 1999 288b Secretary resigned