LCR FINANCE PLC

Company number 03608329

Date	Type	Description	View / Download
01 Oct 1999	288a	New director appointed	(2 pages)
01 Sep 1999	288c	Director's particulars changed	(1 page)
01 Sep 1999	363s	Return made up to 31/07/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
05 May 1999	288a	New secretary appointed	(2 pages)
05 May 1999	288b	Secretary resigned	(1 page)
01 Mar 1999	PROSP	Listing of particulars	(36 pages)
24 Feb 1999	395	Particulars of mortgage/charge	(7 pages)
19 Feb 1999	PROSP	Listing of particulars	(36 pages)
19 Feb 1999	PROSP	Listing of particulars	(36 pages)
11 Feb 1999	395	Particulars of mortgage/charge	(5 pages)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jan 1999	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
12 Jan 1999	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 Document
12 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(36 pages)
11 Jan 1999	88(2)R	Ad 07/01/99--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
08 Jan 1999	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
08 Jan 1999	117	Application to commence business	(2 pages)
08 Jan 1999	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 Document
08 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Jan 1999	288a	New secretary appointed	(2 pages)
05 Jan 1999	CERTNM	Company name changed futurenew PUBLIC LIMITED COMPANY\certificate issued on 05/01/99	(5 pages)
05 Jan 1999	225	Accounting reference date extended from 31/07/99 to 31/12/99	(1 page)
05 Jan 1999	287	Registered office changed on 05/01/99 from: LEVEL1 primrose street london EC2A 2HS	(1 page)
05 Jan 1999	288b	Director resigned	(1 page)
05 Jan 1999	288b	Secretary resigned	(1 page)