L E ELECTRICAL LIMITED

Company number 03590461

Date	Type	Description	View / Download
20 Nov 1998	88(2)R	Ad 28/08/98--------- £ si 109779@1=109779 £ ic 2/109781	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
10 Sep 1998	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 Document
10 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
08 Sep 1998	CERTNM	Company name changed GAG84 LIMITED\certificate issued on 09/09/98	(3 pages)
04 Sep 1998	288a	New secretary appointed	(2 pages)
04 Sep 1998	288a	New director appointed	(2 pages)
04 Sep 1998	287	Registered office changed on 04/09/98 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
04 Sep 1998	123	£ nc 100/1000000 28/08/98	(1 page)
04 Sep 1998	288b	Director resigned	(1 page)
04 Sep 1998	288b	Secretary resigned;director resigned	(1 page)
30 Jun 1998	NEWINC	Incorporation	(14 pages)