LPH GROUP LIMITED

Company number 03141487

Date	Type	Description	View / Download
26 Jan 1999	363s	Return made up to 19/12/98; no change of members	(4 pages)
30 Jun 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
09 Feb 1998	288b	Director resigned	(1 page)
09 Feb 1998	288b	Director resigned	(1 page)
13 Jan 1998	363s	Return made up to 19/12/97; no change of members	(6 pages)
31 Jul 1997	AA	Full group accounts made up to 31 December 1996	(24 pages)
17 Jan 1997	363s	Return made up to 19/12/96; full list of members	(8 pages)
25 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
19 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
08 Aug 1996	224	Accounting reference date notified as 31/12	(1 page)
28 Mar 1996	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
28 Mar 1996	117	Application to commence business	(2 pages)
12 Mar 1996	88(3)	Particulars of contract relating to shares	(3 pages)
12 Mar 1996	88(2)O	Ad 31/12/95--------- £ si 250000@1	(2 pages)
21 Feb 1996	CERTNM	Company name changed selador investments PLC\certificate issued on 20/02/96	(2 pages)
26 Jan 1996	88(2)P	Ad 31/12/95--------- £ si 249998@1=249998 £ ic 2/250000	(2 pages)
26 Jan 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
22 Jan 1996	287	Registered office changed on 22/01/96 from: 32A high street esher surrey KT10 9RT	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Director resigned	(1 page)
22 Jan 1996	288	Secretary resigned	(1 page)
22 Jan 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)
22 Jan 1996	288	New secretary appointed;new director appointed	(2 pages)
22 Jan 1996	288	New director appointed	(2 pages)

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