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LK GROUP LIMITED

Company number 03672105

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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)
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288a New director appointed
28 Mar 2006 288a New secretary appointed
28 Feb 2006 363s Return made up to 23/11/05; full list of members
11 Jan 2006 88(2)R Ad 21/12/05--------- £ si 2000@.01=20 £ ic 12437/12457
11 Jan 2006 123 Nc inc already adjusted 21/12/05
11 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 AA Group of companies' accounts made up to 31 December 2004
23 Jun 2005 288a New director appointed
01 Jun 2005 288a New director appointed
20 May 2005 288b Director resigned
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
20 May 2005 288a New director appointed
22 Dec 2004 363s Return made up to 23/11/04; full list of members
22 Dec 2004 288b Director resigned
14 May 2004 AA Group of companies' accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 23/11/03; full list of members
22 Dec 2003 288b Director resigned
08 Oct 2003 288a New secretary appointed
08 Oct 2003 288b Secretary resigned;director resigned
04 Sep 2003 AA Group of companies' accounts made up to 31 December 2002