L P GROUP LIMITED

Company number 03162838

Date	Type	Description	View / Download
05 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
05 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
05 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
05 Oct 2001	123	£ nc 5170812/10428096 27/09/01	(1 page)
29 Aug 2001	AAMD	Amended group of companies' accounts made up to 31 December 2000	(30 pages)
21 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(29 pages)
15 May 2001	287	Registered office changed on 15/05/01 from: long street dursley gloucestershire GL11 4HS	(1 page)
26 Mar 2001	363s	Return made up to 22/02/01; full list of members	(12 pages)
13 Mar 2001	AA	Full group accounts made up to 31 December 1999	(30 pages)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
12 Jan 2001	288b	Director resigned	(1 page)
08 Dec 2000	395	Particulars of mortgage/charge	(5 pages)
20 Mar 2000	363s	Return made up to 22/02/00; full list of members	(9 pages)
20 Mar 2000	363(288)	Secretary's particulars changed;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
13 Jan 2000	122	Conve 16/12/99	(1 page)
13 Jan 2000	88(2)R	Ad 16/12/99--------- £ si 605217@.01=6052 £ si 5000000@1=5000000 £ ic 147621/5153673	(2 pages)
10 Jan 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
10 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(26 pages)
10 Jan 2000	SA	Statement of affairs	(6 pages)
10 Jan 2000	123	£ nc 148621/5170812 21/12/99	(1 page)
29 Dec 1999	AA	Full group accounts made up to 31 December 1998	(31 pages)
12 Oct 1999	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next