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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)
05 Nov 1996	88(2)R	Ad 15/10/96--------- £ si 99999@100=9999900 £ ic 100/10000000	View PDF Ad 15/10/96--------- £ si 99999@100=9999900 £ ic 100/10000000 - link opens in a new window - 2 pages (2 pages)
05 Nov 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 DocumentResolutions
05 Nov 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 DocumentResolutions
05 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 1996	123	£ nc 31170000/150000000 15/10/96	View PDF £ nc 31170000/150000000 15/10/96 - link opens in a new window - 1 page (1 page)
16 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Oct 1996	225	Accounting reference date extended from 30/09/97 to 31/12/97	View PDF Accounting reference date extended from 30/09/97 to 31/12/97 - link opens in a new window - 1 page (1 page)
26 Sep 1996	122	Conso 17/09/96	View PDF Conso 17/09/96 - link opens in a new window - 1 page (1 page)
26 Sep 1996	88(2)R	Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 17/09/96--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 DocumentResolutions
26 Sep 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 DocumentResolutions
26 Sep 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 DocumentResolutions
26 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
26 Sep 1996	123	£ nc 31000000/31170000 17/09/96	View PDF £ nc 31000000/31170000 17/09/96 - link opens in a new window - 1 page (1 page)
26 Sep 1996	287	Registered office changed on 26/09/96 from: dumfries house dumfries place, cardiff, CF1 4YF	View PDF Registered office changed on 26/09/96 from: dumfries house dumfries place, cardiff, CF1 4YF - link opens in a new window - 1 page (1 page)
02 Sep 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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