LONDON CAPITAL GROUP LIMITED

Company number 03218125

Date	Type	Description	View / Download
21 Jan 2000	123	£ nc 500000/1000000 28/12/99	(1 page)
19 Dec 1999	AA	Accounts for a small company made up to 30 June 1999	(6 pages)
28 Jul 1999	363s	Return made up to 28/06/99; no change of members	(4 pages)
20 May 1999	88(2)R	Ad 30/03/99--------- £ si 135000@1=135000 £ ic 262500/397500	(2 pages)
20 May 1999	123	Nc inc already adjusted 30/03/99	(1 page)
20 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Jan 1999	AA	Accounts for a small company made up to 30 June 1998	(6 pages)
16 Sep 1998	AA	Full accounts made up to 27 December 1997	(8 pages)
16 Sep 1998	363s	Return made up to 28/06/98; no change of members	(4 pages)
18 Aug 1998	MISC	Amending 882R	(2 pages)
02 Jul 1998	225	Accounting reference date shortened from 27/12/98 to 30/06/98	(1 page)
01 Jun 1998	88(2)R	Ad 11/05/98--------- £ si 250000@1=250000 £ ic 40000/290000	(2 pages)
01 Jun 1998	123	Nc inc already adjusted 11/05/98	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
01 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
15 Sep 1997	363s	Return made up to 28/06/97; full list of members	(6 pages)
01 Sep 1997	88(2)R	Ad 15/08/97--------- £ si 12498@1=12498 £ ic 27502/40000	(2 pages)
01 Sep 1997	88(2)R	Ad 15/08/97--------- £ si 27500@1=27500 £ ic 2/27502	(2 pages)
01 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Sep 1997	123	£ nc 10000/100000 15/08/97	(1 page)
18 Jun 1997	225	Accounting reference date extended from 30/06/97 to 27/12/97	(1 page)
21 Nov 1996	288a	New director appointed	(2 pages)
19 Jul 1996	288	Secretary resigned 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
19 Jul 1996	288	Director resigned 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
18 Jul 1996	287	Registered office changed on 18/07/96 from: 83 leonard street, london, EC2A 4QS	(1 page)