LEE COOPER GROUP LIMITED

Company number 02984862

Date	Type	Description	View / Download
13 Feb 1998	363s	Return made up to 05/01/98; full list of members	(9 pages)
08 Dec 1997	363s	Return made up to 05/01/97; full list of members; amend	(9 pages)
21 Oct 1997	288c	Director's particulars changed	(1 page)
22 Jul 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
15 Jan 1997	363s	Return made up to 05/01/97; full list of members	(9 pages)
15 Jan 1997	363(288)	Director's particulars changed 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
09 Aug 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)
01 Aug 1996	288	Director's particulars changed	(1 page)
16 Jul 1996	395	Particulars of mortgage/charge	(23 pages)
28 Jun 1996	288	New director appointed	(2 pages)
06 Jun 1996	288	Director resigned	(1 page)
31 Jan 1996	363a	Return made up to 05/01/96; full list of members	(10 pages)
09 Jan 1996	287	Registered office changed on 09/01/96 from: denmark house the broadway london NW9 7BU	(1 page)
24 Oct 1995	AUD	Auditor's resignation 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
09 Apr 1995	SA	Statement of affairs	(40 pages)
09 Apr 1995	88(2)O	Ad 02/12/94--------- £ si 1367000@1	(3 pages)
17 Mar 1995	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Mar 1995	MAR	Re-registration of Memorandum and Articles	(53 pages)
17 Mar 1995	53	Application for reregistration from PLC to private	(1 page)
17 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
17 Mar 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
17 Mar 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
17 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Mar 1995	88(2)R	Ad 28/02/95--------- £ si 283400@.1=28340 £ ic 1417000/1445340	(2 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: 10 snow hill london EC1A 2AL	(1 page)