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LG ELECTRONICS WALES LTD

Company number 03246583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2004 SA Statement of affairs
12 Jan 2004 88(2)R Ad 22/12/03--------- £ si 140000@100=14000000 £ ic 51900000/65900000
15 Dec 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2003 395 Particulars of mortgage/charge
19 Oct 2003 AA Full accounts made up to 31 December 2002
06 Nov 2002 288a New secretary appointed;new director appointed
27 Oct 2002 288b Secretary resigned
09 Oct 2002 AA Full accounts made up to 31 December 2001
28 Aug 2002 288a New director appointed
28 Aug 2002 288b Director resigned
28 Aug 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 Aug 2002 363(288) Director's particulars changed;director resigned
18 Oct 2001 363s Return made up to 02/09/01; full list of members
  • 363(288) ‐ Director resigned
10 Sep 2001 288b Secretary resigned
10 Sep 2001 288b Director resigned
10 Sep 2001 288b Director resigned
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New director appointed
10 Sep 2001 288a New secretary appointed
16 Jun 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 363s Return made up to 02/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2000 AA Full accounts made up to 31 December 1999
29 Jan 2000 288a New secretary appointed