LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
13 Jul 2003	288b	Director resigned	(1 page)
10 Jan 2003	CERTNM	Company name changed curvalue (uk) LIMITED\certificate issued on 10/01/03	(2 pages)
06 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
15 Oct 2002	288a	New secretary appointed	(2 pages)
15 Oct 2002	288b	Secretary resigned	(1 page)
19 Sep 2002	AA	Full accounts made up to 30 June 2001	(13 pages)
12 Sep 2002	288b	Director resigned	(1 page)
03 Sep 2002	225	Accounting reference date extended from 30/06/02 to 31/12/02	(1 page)
01 Aug 2002	363s	Return made up to 28/06/02; change of members	(8 pages)
07 Jun 2002	288a	New secretary appointed	(2 pages)
07 Jun 2002	288b	Secretary resigned	(1 page)
11 Mar 2002	287	Registered office changed on 11/03/02 from: 3 princeton street, london, WC1R 4AX	(1 page)
19 Feb 2002	288a	New director appointed	(2 pages)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	363s	Return made up to 28/06/01; full list of members 363(288) ‐ Director resigned	(7 pages)
16 Oct 2001	AA	Full accounts made up to 30 June 2000	(12 pages)
19 Apr 2001	395	Particulars of mortgage/charge	(7 pages)
20 Feb 2001	288a	New director appointed	(2 pages)
20 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
14 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	363s	Return made up to 28/06/00; full list of members	(6 pages)
05 Sep 2000	88(2)R	Ad 31/01/00--------- £ si 415258@1=415258 £ ic 497500/912758	(2 pages)
05 Sep 2000	88(2)R	Ad 20/03/00--------- £ si 100000@1=100000 £ ic 397500/497500	(2 pages)
10 Feb 2000	288a	New director appointed	(2 pages)
21 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)