LAWTON GROUP LIMITED

Company number 03942148

Date	Type	Description	View / Download
04 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
04 Apr 2008	169	Gbp ic 620/604\18/03/08\gbp sr 16@1=16\	(2 pages)
17 Mar 2008	363a	Return made up to 07/03/08; full list of members	(9 pages)
25 Oct 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	(1 page)
24 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 2007	288b	Secretary resigned	(1 page)
19 Jun 2007	88(2)R	Ad 10/05/07--------- £ si 2@1=2 £ ic 618/620	(2 pages)
25 May 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Apr 2007	88(2)R	Ad 10/04/07--------- £ si 16@1=16 £ ic 602/618	(2 pages)
31 Mar 2007	363a	Return made up to 07/03/07; full list of members	(6 pages)
07 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
02 Jan 2007	AA	Accounts for a medium company made up to 31 March 2006	(9 pages)
06 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288a	New director appointed	(3 pages)
06 Dec 2006	288a	New secretary appointed	(2 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
24 Mar 2006	363a	Return made up to 07/03/06; full list of members	(5 pages)
01 Feb 2006	AA	Accounts for a medium company made up to 31 March 2005	(9 pages)
06 Apr 2005	288a	New director appointed	(3 pages)
22 Mar 2005	363a	Return made up to 07/03/05; full list of members	(5 pages)
31 Jan 2005	AA	Accounts for a medium company made up to 31 March 2004	(10 pages)
02 Apr 2004	363a	Return made up to 07/03/04; full list of members	(5 pages)
13 Jan 2004	AA	Accounts for a small company made up to 31 March 2003	(6 pages)

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