LYGON HOLDINGS LIMITED

Company number 03205663

Date	Type	Description	View / Download
02 May 1997	AA	Full group accounts made up to 30 June 1996	(29 pages)
01 Oct 1996	225	Accounting reference date shortened from 30/06/97 to 30/06/96	(1 page)
13 Aug 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Aug 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
13 Aug 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
13 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(33 pages)
13 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	New director appointed	(1 page)
13 Aug 1996	288	Secretary resigned	(2 pages)
13 Aug 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
13 Aug 1996	287	Registered office changed on 13/08/96 from: 148 edmund street birmingham B3 2JR	(1 page)
13 Aug 1996	288	Director resigned	(1 page)
13 Aug 1996	288	Secretary resigned	(2 pages)
13 Aug 1996	288	New director appointed	(2 pages)
13 Aug 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Aug 1996	288	New director appointed	(2 pages)
23 Jul 1996	88(2)R	Ad 29/06/96--------- £ si 2775000@.01=27750 £ si 195000@1=195000 £ ic 130000/352750	(3 pages)
23 Jul 1996	88(2)R	Ad 29/06/96--------- £ si 129998@1=129998 £ ic 2/130000	(3 pages)
23 Jul 1996	123	£ nc 100/401715 29/06/96	(1 page)
03 Jul 1996	395	Particulars of mortgage/charge	(5 pages)
21 Jun 1996	CERTNM	Company name changed controlled time LIMITED\certificate issued on 21/06/96	(2 pages)
30 May 1996	NEWINC	Incorporation	(21 pages)

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