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LEAROYD GROUP LIMITED

Company number 03037060

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Company Results (links open in a new window)
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)
22 Apr 1997	363a	Return made up to 23/03/97; full list of members	View PDF Return made up to 23/03/97; full list of members - link opens in a new window - 12 pages (12 pages)
28 Feb 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 31/01/97 - link opens in a new window - 4 pages (4 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 31/01/97 - link opens in a new window - 5 pages (5 pages)
28 Feb 1997	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 31/01/97 - link opens in a new window - 5 pages (5 pages)
28 Feb 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Jan 1997	AA	Full group accounts made up to 30 April 1996	View PDF Full group accounts made up to 30 April 1996 - link opens in a new window - 21 pages (21 pages)
10 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Aug 1996	225(1)	Accounting reference date extended from 30/04 to 27/09	View PDF Accounting reference date extended from 30/04 to 27/09 - link opens in a new window - 1 page (1 page)
21 Jul 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
17 Jun 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
11 Jun 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Jun 1996	88(2)R	Ad 22/05/96--------- au$ si 1630000@.01=16300 au$ ic 0/16300	View PDF Ad 22/05/96--------- au$ si 1630000@.01=16300 au$ ic 0/16300 - link opens in a new window - 6 pages (6 pages)
11 Jun 1996	122	Conve 22/05/96	View PDF Conve 22/05/96 - link opens in a new window - 1 page (1 page)
11 Jun 1996	123	Au$ nc 0/16300 22/05/96	View PDF Au$ nc 0/16300 22/05/96 - link opens in a new window - 1 page (1 page)
30 Apr 1996	363s	Return made up to 23/03/96; full list of members	View PDF Return made up to 23/03/96; full list of members - link opens in a new window - 8 pages (8 pages)
03 Jul 1995	88(2)R	Ad 01/05/95--------- £ si 30000@1=30000 £ ic 1600000/1630000	View PDF Ad 01/05/95--------- £ si 30000@1=30000 £ ic 1600000/1630000 - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 1995	88(2)O	Ad 01/05/95--------- £ si 1599998@1	View PDF Ad 01/05/95--------- £ si 1599998@1 - link opens in a new window - 12 pages (12 pages)

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