LRH SERVICES LIMITED

Company number 02983355

Date	Type	Description	View / Download
08 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Market purchases S163 27/05/03
08 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
02 May 2003	169	£ ic 4768501/4658501 06/03/03 £ sr 440000@.25=110000	(1 page)
09 Apr 2003	353a	Location of register of members (non legible)	(1 page)
19 Nov 2002	363s	Return made up to 26/10/02; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
08 Nov 2002	169	£ ic 4768501/4756001 15/10/02 £ sr 50000@.25=12500	(1 page)
04 Nov 2002	169	£ ic 4831001/4768501 03/10/02 £ sr 250000@.25=62500	(1 page)
23 Oct 2002	169	£ ic 4856001/4831001 03/10/02 £ sr 100000@.25=25000	(1 page)
23 Oct 2002	169	£ ic 4906001/4856001 20/09/02 £ sr 200000@.25=50000	(1 page)
02 Jul 2002	AA	Group of companies' accounts made up to 30 November 2001	(48 pages)
27 Mar 2002	288b	Director resigned	(1 page)
27 Mar 2002	288a	New director appointed	(2 pages)
20 Feb 2002	RESOLUTIONS	Resolutions RES13 ‐ Agre disposal agreement 11/02/02 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
20 Feb 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
12 Nov 2001	363s	Return made up to 26/10/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
28 Jun 2001	AA	Full group accounts made up to 26 November 2000	(45 pages)
16 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Nov 2000	363s	Return made up to 26/10/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
24 Aug 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
27 Jun 2000	AA	Full group accounts made up to 28 November 1999	(50 pages)
10 May 2000	395	Particulars of mortgage/charge	(5 pages)
10 May 2000	395	Particulars of mortgage/charge	(10 pages)