LGCM ADVISORS LIMITED

Company number 03005748

Date	Type	Description	View / Download
11 Oct 1996	288a	New director appointed	(2 pages)
19 Aug 1996	288	Director resigned	(1 page)
02 May 1996	287	Registered office changed on 02/05/96 from: 200 aldersgate street london EC1A 4JJ	(1 page)
11 Feb 1996	363s	Return made up to 04/01/96; full list of members	(6 pages)
19 Oct 1995	88(2)R	Ad 28/09/95--------- £ si 1400@1=1400 £ ic 1/1401	(2 pages)
05 Oct 1995	123	£ nc 1000000/2000000 28/09/95	(1 page)
05 Oct 1995	288	New director appointed	(2 pages)
02 Oct 1995	288	New director appointed	(4 pages)
13 Apr 1995	288	Director resigned;new director appointed	(2 pages)
13 Apr 1995	288	Director resigned;new director appointed	(2 pages)
05 Apr 1995	288	Secretary resigned;new secretary appointed 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
04 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(42 pages)
04 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
04 Apr 1995	123	£ nc 100/1000000 20/03/95	(1 page)
04 Apr 1995	224	Accounting reference date notified as 31/12	(1 page)
30 Mar 1995	CERTNM	Company name changed elbrydrive LIMITED\certificate issued on 31/03/95	(4 pages)
30 Mar 1995	MISC	Ammending page of mem/arts	(2 pages)
27 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
04 Jan 1995	NEWINC	Incorporation	(21 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7