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LJI (MPG) LIMITED

Company number 03486412

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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)
10 Feb 2010	MISC	Sect 519 ca 2006	View PDF Sect 519 ca 2006 - link opens in a new window - 1 page (1 page)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 27 January 2010 GBP 180	View PDF Statement of capital following an allotment of shares on 27 January 2010 GBP 180 - link opens in a new window - 6 pages (6 pages)
04 Feb 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Allotment of b shares 27/01/2010 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Allotment of b shares 27/01/2010 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
19 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	View PDF Annual return made up to 19 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	CH01	Director's details changed for Michael Tarrant on 19 December 2009	View PDF Director's details changed for Michael Tarrant on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Gary Nicholas Little John on 19 December 2009	View PDF Director's details changed for Gary Nicholas Little John on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Neil William Cank on 19 December 2009	View PDF Director's details changed for Neil William Cank on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Jan 2010	CH01	Director's details changed for Mr John Michael Tarrant on 19 December 2009	View PDF Director's details changed for Mr John Michael Tarrant on 19 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	169	Gbp ic 200/100\18/05/09\gbp sr 100@1=100\	View PDF Gbp ic 200/100\18/05/09\gbp sr 100@1=100\ - link opens in a new window - 1 page (1 page)
01 Jun 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
01 Apr 2009	287	Registered office changed on 01/04/2009 from 6 somers road rugby CV22 7DB	View PDF Registered office changed on 01/04/2009 from 6 somers road rugby CV22 7DB - link opens in a new window - 1 page (1 page)
09 Jan 2009	363a	Return made up to 19/12/08; full list of members	View PDF Return made up to 19/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	288c	Director's change of particulars / john tarrant / 01/10/2008	View PDF Director's change of particulars / john tarrant / 01/10/2008 - link opens in a new window - 1 page (1 page)
11 Jul 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
08 Feb 2008	363a	Return made up to 19/12/07; full list of members	View PDF Return made up to 19/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
19 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
19 Feb 2007	363s	Return made up to 19/12/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 19/12/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
23 Oct 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)

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