LGC LIMITED

Company number 02991879

Date	Type	Description	View / Download
21 Nov 1999	363s	Return made up to 18/11/99; full list of members	(6 pages)
21 Nov 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
03 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
25 Jan 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 12/01/99	(1 page)
12 Jan 1999	AA	Full accounts made up to 31 March 1998	(15 pages)
07 Dec 1998	363s	Return made up to 18/11/98; no change of members	(6 pages)
17 Nov 1997	363s	Return made up to 18/11/97; no change of members	(4 pages)
03 Oct 1997	AA	Full accounts made up to 31 March 1997	(15 pages)
13 Jan 1997	363s	Return made up to 18/11/96; full list of members	(6 pages)
23 Sep 1996	AA	Full accounts made up to 28 March 1996	(8 pages)
21 Jul 1996	288	New secretary appointed;new director appointed	(1 page)
21 Jul 1996	288	New director appointed	(1 page)
21 Jul 1996	288	Secretary resigned	(2 pages)
21 Jul 1996	288	Director resigned	(2 pages)
25 May 1996	225	Accounting reference date extended from 31/12/95 to 31/03/96	(1 page)
15 May 1996	395	Particulars of mortgage/charge	(4 pages)
15 May 1996	395	Particulars of mortgage/charge	(3 pages)
01 May 1996	287	Registered office changed on 01/05/96 from: 160 aldersgate st london EC1A 4DD	(1 page)
09 Apr 1996	88(2)R	Ad 29/03/96--------- £ si 11542000@1=11542000 £ ic 2/11542002	(2 pages)
09 Apr 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
09 Apr 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 Apr 1996	123	£ nc 100/11542002 28/03/96	(1 page)
09 Apr 1996	288	Secretary resigned	(1 page)

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